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synq.observer

“SYNQx402 - Multi-chain gasless crowdsale platform”

Threat verdict Critical 71/100 evidence score
Availability Last known active Latest stored reachability observation
Risk signals
VirusTotal detections: 3/90 Stored blocklist matches: 1 Brand impersonation: Unknown Last known active
Nov 11, 2025 Unknown CDN
Actions API
⚠️
This domain has been flagged as malicious
Security engines reporting a detection: 3. Public blocklists reporting a match: 1. Exercise extreme caution — do not enter credentials or personal information.

Evidence Summary

CRITICAL
Score
71/100

The domain synq.observer was a generic phishing site posing an elevated risk of credential theft or fraudulent transactions. It did not impersonate a specific brand or deploy a known crypto drainer kit. As of the latest verification, synq.observer has been taken offline.

Technical indicators confirm the domain's malicious intent. synq.observer was flagged by 1 of 95 VirusTotal security vendors, including Bfore.Ai PreCrime, and appeared on 2 security blocklists (PhishDestroy and ScamSniffer). Registered through Name.com, Inc. on 2025-10-29 03:50:12, it resolved to IP address 172.67.147.188, hosted on Cloudflare's US infrastructure (AS13335). The SSL certificate was issued by Google Trust Services / WE1, and the observed page title was 'SYNQx402 - Multi-chain gasless crowdsale platform'. The site returned an HTTP 502 status and was blocked by PhishDestroy and ScamSniffer.

Users who interacted with synq.observer should immediately change any exposed credentials, enable two-factor authentication on all accounts, and monitor for unauthorized transactions. If financial details were entered, contact the relevant institution to report potential fraud. Victims can report the domain to their local cybercrime unit, Google Safe Browsing, or platforms like PhishTank to aid in takedown efforts.

VirusTotal
VirusTotal
3 det.
URLScan
URLScan
Report ↗
TLS Certificate
Expired or unverified -110d
Age
11 mo
Observed status
Last known active 200
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 3 / 90 URLQuery report stored — detailed verdict pending OTX no community references CF Radar scan completed URLScan capture stored report TLS Expired or unverified WHOIS 11 mo old Screenshot 2 captures · 2 sources

Forensic History & Detection Timeline

This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Cloudflare Radar Scan Mar 7, 2026 · 14:45 UTC
    Cloudflare Radar scan registered: View Radar report.
  2. Domain Status Transition Feb 27, 2026 · 09:01 UTC
    Domain state transitioned from alive to dead.
  3. Cloudflare Radar Scan Feb 27, 2026 · 05:04 UTC
    Cloudflare Radar scan registered: View Radar report.

Threat Response Pipeline

Discovery
Checks
Reports
Availability
14/16

Public Blocklist Status

Evasion analysis

Cloaking suspected: scanner and victim titles differ

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag
Not yet scanned
Last cloaking scan
Server header seen by scanner
cloudflare

Scanner note: alive_content: raw=ok; http=200; via=https_proxy; server=cloudflare

Title shown to the security scannerAmpleRun — Rent Frontier GPUs by the Second | Earn with Your GPU
Title shown to a browser visitorSYNQx402 - Multi-chain gasless crowdsale platform
Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this section scrolls into view.
Waiting

Stored Capture · 2 sources

Primary capture 1 / 2
SourcePrimary capture
Captured2026-03-01 01:24 UTC
StateStored capture
Position1 / 2
View Full Size Open raw image Wayback Download
Page Title
SYNQx402 - Multi-chain gasless crowdsale platform
TLS Certificate
Expired or unverified · Issued by Google Trust Services / WE1

Domain Intelligence

Domain
Wallet IoCs 2 format-validated 0x742d35Cc6634C0532925a3b844Bc9… 0x8d0D000Ee44948FC98c9B98A4FA49…
Telegram IoCs 1 extracted https://t.me/synqx402
Server / ASN cloudflare · AS13335 CLOUDFLARENET, US
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar Name.com US(US)
Abuse contactsupport@name.com, abuse@cloudflare.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for synq.observer →
IP Address 172.67.147.188 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 Oct 29, 2025 (327d) — Expires Oct 29, 2026
Elapsed Since First Report 108 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Last known active.
What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedNov 11, 2025
DOM Analysisanalyzed Jul 10, 2026score 71/100
IoC Extractionscanned Jul 29, 20262 wallet · 1 Telegram IoCs
Submitted URLhttp://synq.observer/
Nameserversedna.ns.cloudflare.comian.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from Mar 5, 2026scanned Mar 11, 2026
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 · 2 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 90 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 2 detections
Bfore.Ai PreCrime
Chong Lua Dao
Gridinsoft

Archived Evidence

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

Community reports

Reported by 1 community member, first seen Nov 11, 2025

Stored reports
1
Unique reported URLs
1
Accepted1

Evidence & External Reports

Security Analysis
URLScan Stored capture VirusTotal 3 det. ChainPatrol URLQuery Report stored Gridinsoft SSL Labs Expired/unverified CF Radar Open report WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
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

Were You Affected by This Site?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

Europol
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National police directory
PhishDestroy listing review Not a law-enforcement report
Domain Appeal
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