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; 1 month 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.
beefi[.]finance
“Web3 Connect Demo”
Evidence Summary
The domain beefi.finance is assessed as a high-risk credential theft site. Analysis indicates that the domain is actively attempting to harvest user credentials, which could lead to unauthorized access and financial loss for victims.
Infrastructure analysis reveals that beefi.finance was created on January 06, 2026, and is registered through Dynadot Inc. The domain resolves to the IP address 188.114.97.3, which is located in the United States and is part of the AS16509 Amazon.com, Inc. network. The SSL certificate is issued by Let's Encrypt, which is common for both legitimate and malicious sites. Currently, the domain appears on 2 security blocklists and is still active. VirusTotal reports that 5 out of 95 security vendors flag this domain as malicious, suggesting a moderate level of consensus among security professionals regarding its threat status.
To mitigate the risk of credential theft, users are advised to avoid entering any sensitive information, including usernames and passwords, on this site. Organizations should update their security policies to block access to beefi.finance and educate employees about the signs of phishing attacks. Additionally, network administrators should monitor for any outbound traffic to the IP address 188.114.97.3 and consider deploying additional layers of authentication for sensitive accounts.
Submitted Evidence Snapshot
- Sent
- Ledger records
- 1
- Case ID
PD-20260618-0CE213- PDF artifact
- PDF evidence
Full evidence text
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
Network Security Intelligence
Threat Response Pipeline
Blocklist coverage
10 monitored external feeds · stored snapshot Aug 11, 2026
9 monitored external feeds No match
Stored Capture
Domain Intelligence
Technical detailsDNS, TLS names and timestamps
ICANN OVERSIGHT
Accreditation and RAA context
Accreditation and RAA context
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.
Technologies
2 high-confidence technologies identified
VirusTotal Analysis
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