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; 26 days 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.
web3-biconomy[.]com
“Biconomy”
Evidence Summary
web3-biconomy.com is currently active and has been classified as a high‑risk generic phishing site. Google Safe Browsing lists the domain under the SOCIAL_ENGINEERING category, indicating it is used to deceive users. The site presents a valid TLS certificate issued by Let’s Encrypt (R13), which may lend it an appearance of legitimacy. Network resolution points to the IPv4 address 43.247.132.5 and the domain is hosted on name servers a.share-dns.com and b.share-dns.net. Registration records show the domain was created on 30 January 2026 through the registrar Gname.com Pte. Ltd. Threat‑intel feeds cite the domain in two AlienVault OTX pulses, and VirusTotal reports that 6 of 91 scanned security vendors have flagged the host, suggesting observable malicious activity. While the exact phishing payload or targeted brand has not been publicly disclosed, the convergence of social‑engineering labeling, multiple vendor detections, and recent registration strongly suggests active exploitation. Defenders should block outbound connections to 43.247.132.5, add the domain to URL filtering lists, and monitor for any credential‑capture attempts that reference the domain. Continuous re‑evaluation is advised as additional analysis or detections may emerge.
Submitted Evidence Snapshot
- Sent
- Ledger records
- 1
- Case ID
PD-20260717-C2A4EC- Captured page title
- Biconomy
Full evidence text
Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain
Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
Data Coverage
Network Security Intelligence
Threat Response Pipeline
Blocklist coverage
10 monitored external feeds · stored snapshot Aug 12, 2026
8 monitored external feeds No match
Detection timeline
-
VirusTotal
6 → 9
-
Domain status
Reachable → Unreachable
-
Domain status
Unreachable → Reachable
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.
VirusTotal Analysis
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