web3securityconnects[.]com[.]hedgepremiumcapital[.]com
“Home - Web3 Security Connects - A crypto buy and sell marketplace”
Zusammenfassung der Beweislage
The domain web3securityconnects.com.hedgepremiumcapital.com has been identified as a phishing infrastructure targeting cryptocurrency users. Analysis indicates this is a generic phishing site impersonating a crypto buy-and-sell marketplace, as evidenced by its page title: 'Home - Web3 Security Connects - A crypto buy and sell marketplace.' The domain is currently offline, but prior activity suggests it was designed to harvest credentials or facilitate fraudulent transactions under the guise of a legitimate trading platform.
Technical indicators confirm the malicious nature of this domain. It was flagged by 17 of 95 security vendors on VirusTotal, with detection signatures spanning phishing, fraud, and malicious URL categories. The domain was registered through Global Domain Group LLC and resolves to the IP address 198.251.81.188, hosted on AS53667 FranTech Solutions in the United States. The SSL certificate, issued by Let's Encrypt (R12), was likely automated to lend superficial legitimacy. Created on February 21, 2026, the domain appears on one security blocklist, specifically PhishDestroy, further corroborating its classification as a phishing threat. Infrastructure analysis reveals a subdomain structure (hedgepremiumcapital.com) that may have been intended to mimic a premium financial service, increasing the likelihood of successful social engineering.
As of the latest verification, the domain has been taken offline, though residual risk remains for users who may have interacted with it during its active period. Organizations and individuals are advised to block the domain and its associated IP (198.251.81.188) at the network level. Users who accessed the site should assume potential credential exposure and rotate passwords for any cryptocurrency wallets or exchange accounts. Monitoring for unauthorized transactions is critical, particularly for platforms involving digital assets. Security teams should treat this domain as part of a broader phishing campaign targeting decentralized finance (DeFi) users and adjust detection rules accordingly.
Momentaufnahme der übermittelten Beweise
- Gesendet
- Protokolleinträge
- 1
- Fall-ID
PD-20260201-9BC89E- PDF-Artefakt
- PDF-Beweis
Rechtsgrundlage
Vollständiger Beweistext
Section 3.1 of the AUP: The domain web3securityconnects.com.hedgepremiumcapital.com is engaged in phishing activities, which are explicitly prohibited under your Acceptable Use Policy.
Section 5.2 of the TOS: The use of this domain for fraudulent purposes constitutes a violation of your Terms of Service, which reserves the right to suspend or terminate services for such actions.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): Prohibits unauthorized access to computers and networks, including phishing schemes that deceive users into providing sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): Criminalizes schemes to defraud individuals or entities through electronic communications, which applies to the fraudulent activities associated with this domain.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): Regulates commercial email and prohibits deceptive practices, including phishing that misleads recipients regarding the source or content of the message.
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.
Data Coverage
Erkenntnisse zur Netzwerksicherheit
Pipeline zur Reaktion auf Sicherheitsbedrohungen
Blocklistenabdeckung
10 überwachte externe Feeds · gespeicherter Stand 13.08.2026
Erkennungszeitleiste
-
VirusTotal
17 → 18
Gespeicherte Aufnahme
Domain-Intelligenz
Technische DetailsDNS, TLS-Namen und Zeitstempel
ICANN OVERSIGHT
Registration: hedgepremiumcapital.com
Akkreditierung und RAA-Kontext
Akkreditierung und RAA-Kontext
Registrar accreditation and DNS abuse obligations
For the registrable domain hedgepremiumcapital.com behind this subdomain, 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
Website-Performanceanalyse
Google PageSpeed Insights — mobile performance audit of web3securityconnects.com.hedgepremiumcapital.com · checked Mar 1, 2026
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