Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@namecheap.com.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
happyasasandboy.com
“Best Crypto Wallet for Web3, NFTs and DeFi | Trust Security”
Evidence Summary
Analysis of happyasasandboy.com shows that the domain resolves to the IPv4 address 158.94.209.40. The hosting is provided through Namecheap’s DNS infrastructure, as indicated by the authoritative name servers dns1.namecheaphosting.com and dns2.namecheaphosting.com. Registration records list NAMECHEAP INC as the registrar, and the domain creation timestamp is 5 June 2017, suggesting a long‑standing registration that has remained active to the present date. The domain appears on a single external blocklist and is actively listed by the PhishDestroy mitigation service, confirming that it has been identified as a phishing‑related resource.
VirusTotal has processed the domain with scans from 95 anti‑malware engines, none of which reported a detection at the time of analysis; this lack of a detection does not imply benign intent, but it does indicate that the payload or URL does not currently match known signatures. No additional public threat‑intel sources such as OTX or Google Safe Browsing have been referenced for this domain, and no SSL certificate details, HTTP response codes, or page titles have been disclosed. Consequently, the observable evidence is limited to infrastructure and blocklist data.
Defenders should continue to monitor the IP address 158.94.209.40 for anomalous traffic, enforce outbound filtering to block connections to the domain, and add the domain to internal blocklists. Because the registration information is public and the nameservers are generic, the operator could repurpose the domain quickly; regular re‑evaluation of the blocklist status and periodic rescans with updated antivirus engines are recommended. Until further content analysis is available, the domain should be treated as a high‑confidence phishing indicator.
Network Security Intelligence
Financial Infrastructure
Addresses extracted from the phishing page.
Telegram
Detection timeline
-
Domain status
Unreachable → Reachable
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Domain status
Reachable → Unreachable
Threat Response Pipeline
Public Blocklist Status
Submitted Evidence Snapshot
- Sent
- Ledger records
- 1
- Case ID
PD-20260721-905905
Blocklist coverage
11 monitored external feeds · stored snapshot Sep 10, 2026
9 monitored external feeds No match
Stored Capture
Domain Intelligence
Technical detailsDNS, SSL SANs, 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.
VirusTotal Analysis
Archived Evidence
Evidence & External Reports
PD-20260721-905905 Recipient: abuse@namecheap.com Were You Affected by This Site?
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Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence
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Recent phishing reports and observed availability changes
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