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; 11 days 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.
justlend-defi[.]org
“JustLend DeFi â Earn Interest & Borrow TRX, USDT, USDC”
Zusammenfassung der Beweislage
justlend-defi.org was registered on July 29, 2026 through Fewmoretaps OU d/b/a Trustname.com. The domain resolves to the IPv4 address 186.2.175.35 and uses four name servers: ares.trustname.com, zeus.trustname.com, ns1.anycastdns.cz and ns2.anycastdns.cz. It has been added to a single security blocklist and is currently listed as blocked by PhishDestroy. VirusTotal reports that the domain has been scanned by 91 AV engines, none of which have raised a detection; this result should not be interpreted as a safety assurance.
The threat classification supplied in the intelligence is "crypto drainer," indicating that the site is intended to solicit cryptocurrency deposits and then exfiltrate the funds. No public SSL certificate information, HTTP response codes, or page title data are available, so the surface‑level behavior of the web server cannot be verified at this time. The lack of additional blocklist entries or reputation scores suggests that the infrastructure is newly deployed, consistent with the recent registration date. Defenders should treat the domain as active and potentially malicious, especially in environments that process cryptocurrency transactions.
Recommended actions include adding the domain and its resolved IP address to deny lists, monitoring DNS queries for lookups to ares.trustname.com, zeus.trustname.com, ns1.anycastdns.cz and ns2.anycastdns.cz, and enabling outbound traffic controls that block unauthorized transfers to addresses associated with the domain. Continuous re‑scan of the domain with multiple AV engines and periodic checks against emerging blocklists are advised to capture any future detections. Until further forensic evidence is obtained, the safest posture is to assume the site will attempt to drain crypto assets and to enforce strict network segmentation for wallet services.
Momentaufnahme der übermittelten Beweise
- Gesendet
- Protokolleinträge
- 1
- Fall-ID
PD-20260801-389610- PDF-Artefakt
- PDF-Beweis
Rechtsgrundlage
Vollständiger Beweistext
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (KN):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and KN's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Erkenntnisse zur Netzwerksicherheit
Pipeline zur Reaktion auf Sicherheitsbedrohungen
Blocklistenabdeckung
10 überwachte externe Feeds · gespeicherter Stand 13.08.2026
Erkennungszeitleiste
-
Erster Eintrag
Erster gespeicherter Wert: Erreichbar
Gespeicherte Aufnahme
Domain-Intelligenz
Technische DetailsDNS, TLS-Namen und Zeitstempel
ICANN OVERSIGHT
Akkreditierung und RAA-Kontext
Akkreditierung und RAA-Kontext
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.
Technologien
2 Technologien mit hoher Konfidenz erkannt
VirusTotal-Analyse
Archivierte Beweise
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