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.
polkadotsbykeoni[.]com
“Website Maintenance”
Zusammenfassung der Beweislage
The domain polkadotsbykeoni.com is a generic phishing site designed to deceive users into disclosing sensitive information such as login credentials or personal data. It does not impersonate a specific brand or employ a known crypto drainer kit. As of the latest verification, polkadotsbykeoni.com has been taken offline, though it previously posed an elevated risk to visitors.
Technical analysis reveals that polkadotsbykeoni.com was flagged by 2 of 95 security vendors on VirusTotal, including ESET and SOCRadar, while Google Safe Browsing did not detect it. The domain appears on 4 security blocklists, including PhishDestroy, Polkadot, and Enkrypt. It was registered through Dreamscape Networks International Pte. Ltd. on February 21, 2026, and resolved to the IP address 203.28.49.249, hosted in Australia under AS38719. The SSL certificate was issued by Let's Encrypt (R13), and the observed page title was 'Website Maintenance'. Technologies detected include Cloudflare Browser Insights, Cloudflare, and HTTP/3.
Users who may have interacted with polkadotsbykeoni.com should immediately change any exposed passwords and enable two-factor authentication on affected accounts. Monitor financial and online accounts for unauthorized activity. Report the domain to relevant authorities or platforms, such as the Anti-Phishing Working Group (APWG) or the domain registrar, to aid in mitigation efforts.
Momentaufnahme der übermittelten Beweise
- Gesendet
- Protokolleinträge
- 1
- Fall-ID
PD-20260128-42A37E- PDF-Artefakt
- PDF-Beweis
Vollständiger Beweistext
Acceptable Use Policy (AUP): The domain polkadotsbykeoni.com is engaged in phishing activities, which constitutes a violation of your AUP prohibiting illegal activities and deception.
Terms of Service (TOS): The use of this domain for fraudulent purposes violates your TOS, which reserves the right to suspend or terminate services for any activities that contravene your policies.
Applicable Laws (SG):
Computer Misuse Act (Cap. 50A) - This law prohibits unauthorized access and use of computer systems, including phishing schemes that deceive users into providing sensitive information.
Penal Code (Cap. 224) - Sections 415 and 420 address cheating and dishonestly inducing delivery of property, which encompasses the fraudulent activities associated with phishing.
Electronic Transactions Act (Cap. 88) - This act includes provisions against electronic fraud, specifically targeting deceptive practices that exploit electronic communications.
Regulatory Note: Failure to address this matter may result in regulatory scrutiny and potential legal consequences. Immediate action is required to mitigate liability and uphold compliance with applicable laws.
Data Coverage
Pipeline zur Reaktion auf Sicherheitsbedrohungen
Blocklistenabdeckung
10 überwachte externe Feeds · gespeicherter Stand 13.08.2026
7 überwachte externe Feeds Kein Treffer
Erkennungszeitleiste
-
Domainstatus
Erreichbar → Nicht erreichbar
-
Cloudflare Radar
Cloudflare-Radar-Scan gespeichert · Scan öffnen
-
Domainstatus
Nicht erreichbar → 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.
VirusTotal-Analyse
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