Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 6 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
vespol-fin[.]net
“Vespolfin - Oficjalna Platforma | Trading AI 2025 | Ponad 10.000 Opinii”
ملخص الأدلة
This domain is flagged for elevated-risk brand impersonation targeting Binance, a major cryptocurrency exchange. The threat involves a fraudulent platform masquerading as an official trading service, likely designed to harvest credentials or facilitate unauthorized transactions. Analysis indicates the domain was engineered to deceive users through localized content, including a fabricated page title referencing "Trading AI 2025" and over "10,000 opinions" to establish false credibility.
Technical indicators confirm the domain's malicious intent. VirusTotal reports 2 out of 95 security vendors flagging vespol-fin.net as malicious. The domain resolves to IP address 104.21.61.101 and was registered on February 21, 2026, through PDR Ltd. d/b/a PublicDomainRegistry.com. It appears on three security blocklists and is actively blocked by MetaMask, SEAL, and PhishDestroy. Gridinsoft assigns a trust score of 0/100, further validating its high-risk classification. The domain is currently offline, though its infrastructure remains a potential threat if reactivated.
Mitigation requires immediate action from security teams and end-users. Network administrators should block the domain and its associated IP (104.21.61.101) at the perimeter. Cryptocurrency users should verify all trading platforms against official exchange URLs and enable multi-factor authentication. Organizations should monitor for credential reuse attempts, as harvested logins may be leveraged in follow-up attacks. Given the domain's creation date (February 2026), future registrations with similar naming patterns or registrars should be scrutinized for potential impersonation threats.
لقطة الأدلة المرسلة
- أُرسل
- سجلات الدفتر
- 1
- معرّف القضية
PD-20260118-B47D94- عنوان الصفحة الملتقطة
- Vespolfin - Oficjalna Platforma | Trading AI 2025 | Ponad 10.000 Opinii
- ملف PDF
- دليل PDF
الأساس القانوني
النص الكامل للدليل
Acceptable Use Policy (AUP): The domain vespol-fin.net is engaged in phishing activities, which are explicitly prohibited under your AUP. This constitutes a clear violation of the policy against deception and fraud.
Terms of Service (TOS): The continued operation of this domain violates your TOS, which reserves the right to suspend or terminate services for any activities that involve illegal conduct, including phishing.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is relevant as phishing schemes often involve such unauthorized access.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications, directly applicable to the fraudulent activities associated with phishing.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits deceptive practices in electronic communications, which are inherent in phishing schemes.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to liability under applicable laws and regulations. Non-compliance could result in legal repercussions and damage to your reputation as a responsible service provider.
Data Coverage
استخبارات أمن الشبكات
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | vespol-fin.net |
malicious | Sinkholed |
مسار الاستجابة للتهديدات Pipeline
تغطية قوائم الحظر
١٠ مصادر خارجية مراقبة · لقطة محفوظة 12/08/2026
المخطط الزمني للاكتشاف
لقطة محفوظة
معلومات النطاق
التفاصيل التقنيةDNS وأسماء TLS والطوابع الزمنية
ICANN OVERSIGHT
الاعتماد وسياق RAA
الاعتماد وسياق RAA
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
تحليل VirusTotal
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