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This domain has been flagged as malicious
Security engines reporting a detection: 5. Exercise extreme caution — do not enter credentials or personal information.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@matbao.com. The latest stored availability evidence still shows the domain reachable; 9 days 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.

Elapsed since first report
9 days
Reports sent
1
Latest case ID
PD-20260809-11E89E
Current status
Observed active at latest stored check
Domain security and threat intelligence

mapleholders[.]com

“Maple Holders - Cryptocurrency trading and investment platform”

Threat verdict High 65/100 evidence score
Availability Unverified Current reachability is unverified
Risk signals
VirusTotal detections: 5/91 Spamhaus DBL: DBL_SPAM Brand impersonation: Ethereum
OTX: 5 refs Aug 10, 2026 Ethereum 1 Report Sent CDN
Evidence Summary
HIGH
Ref
35C8418E
Score
65/100

PhishDestroy first observed mapleholders.com on Aug 9, 2026. Stored content metadata identifies Ethereum as the apparent target. The captured page title is “Maple Holders - Cryptocurrency trading and investment platform”. Page analysis recorded additional brand references to Tron. Stored page analysis classifies the content as investment scam. Current evidence score: 65/100 (high).

Positive findings are stored from 2 sources: VirusTotal and Spamhaus DBL. VirusTotal recorded 5 detections among 91 engines: alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, SOCRadar on Aug 18, 2026 at 23:42 UTC. Spamhaus DBL: DBL_SPAM on Aug 10, 2026 at 02:30 UTC. Non-positive and contextual checks: AlienVault OTX listed 5 community pulse references (not vendor detections) on Aug 18, 2026 at 23:43 UTC. The separate external-blocklist snapshot contained no matches on Aug 19, 2026 at 02:20 UTC. URLQuery recorded no positive detection on Aug 9, 2026 at 22:52 UTC. Google Safe Browsing returned no flag on Aug 18, 2026 at 23:42 UTC. URLScan completed without a malicious verdict (score 0) on Aug 9, 2026 at 23:08 UTC.

The collector marked the hostname reachable on Aug 14, 2026 at 22:15 UTC, but did not retain the HTTP response code. Registration records for the domain list MAT BAO CORPORATION as the registrar and May 20, 2026 as the creation date. At collection time, the hostname resolved to 188.114.96.3 on AS13335 (CLOUDFLARENET - Cloudflare, Inc., US). The IP and ASN identify shared Cloudflare edge infrastructure; the origin server is not established by this address. DOM analysis on Aug 10, 2026 at 02:20 UTC returned 0/100; the source detections above were recorded separately. The evidence archive retains 5 visual captures from PhishDestroy, URLScan, URLQuery, and Cloudflare Radar. TLS metadata lists YE2 as the certificate issuer.

The content indicators and 2 positive source findings support the current Ethereum-themed investment scam classification.

VirusTotal
VirusTotal
5 det.
OTX references
5 community refs
URLScan
URLScan
Report ↗
TLS Certificate
Expired or unverified
Age
3 mo
Observed status
Unverified
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 5 / 91 URLQuery checked — no detections recorded PhishStats not checked OTX 5 community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS Expired or unverified WHOIS 3 mo old Screenshot 5 captures · 4 sources Redirect chain not probed
Network Security Intelligence
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer:

Threat Response Pipeline

Discovery
Checks
Reports
Availability
16/17
Sent Report Recorded
Stored sent-report record for registrar MAT BAO CORPORATION, hosting provider, 1 abuse contact
abuse@matbao.com
Aug 9, 2026

Public Blocklist Status

Stored Capture

URLScan capture 1 2 / 5
View Full Size Source Report Wayback Download
Page Title
Maple Holders - Cryptocurrency trading and investment platform
Impersonates
Ethereum Tron
TLS Certificate
Expired or unverified · Issued by YE2

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN cloudflare · AS13335 CLOUDFLARENET - Cloudflare, Inc., US
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar MAT BAO VN(VN)
Abuse contactabuse@matbao.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for mapleholders.com →
IP Address 188.114.96.3 CDN
GeoUS San Francisco, US
NetworkAS13335 · Cloudflare, Inc.
Reverse IPviewdns.info → rapiddns.io →
The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.
RegistrationCreated May 20, 2026 (90d) — Expires May 20, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedAug 10, 2026
DOM Analysisanalyzed Aug 10, 2026score 0/1002 brand signals
IoC Extractionscanned Aug 10, 20260 wallet · 0 Telegram IoCs
Submitted URLhttp://mapleholders.com/
Nameserversdom.ns.cloudflare.commary.ns.cloudflare.com
MX Records10 mx1.mailsentinel.net 20 mx2.mailsetinel.net
Favicon Hash
Case ID
ICANN OVERSIGHT

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.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.
Technologies · 8 identified
D3
JavaScript graphics

D3.js is a JavaScript library for producing dynamic, interactive data visualisations in web browsers.

d3js.org 100% confidence
xCharts
JavaScript graphics
tenxer.github.io 100% confidence
Chart.js
JavaScript graphics

Chart.js is an open-source JavaScript library that allows you to draw different types of charts by using the HTML5 canvas element.

www.chartjs.org 75% confidence
jQuery
JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com 100% confidence
Slick
JavaScript libraries
kenwheeler.github.io 100% confidence
Cloudflare Browser Insights
Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com 100% confidence
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

5 / 91 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 5 detections
alphaMountain.ai
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
SOCRadar

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of mapleholders.com · checked Aug 10, 2026

75
Needs Work
Performance
FCP
1.2s
First Contentful Paint
LCP
3.2s
Largest Contentful Paint
CLS
0.339
Cumulative Layout Shift
TBT
94ms
Total Blocking Time
SI
2.6s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Site Configuration Analysis
Stored observations are retained with their original collection time.
robots.txt Present · HTTP 200
Valid robots.txt; no Disallow/Allow paths were extracted.
Observed 2026-08-14 04:59:01 UTC · site-file probe

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 5 det. ChainPatrol URLQuery Analyzed Gridinsoft SSL Labs Expired/unverified CF Radar Open report OTX 5 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260809-11E89E Recipient: abuse@matbao.com
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 212.4 KB
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback Archived
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

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A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.