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; 4 months 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.
celopao[.]com
“CELOPAO”
This domain, celopao.com, is identified as a high-risk cryptocurrency phishing site. Analysis indicates no direct brand impersonation, but the page title 'CELOPAO' suggests an attempt to mimic or reference cryptocurrency platforms, potentially tricking users into disclosing wallet credentials or transferring assets. No specific drainer kit signatures have been confirmed at this time, though the infrastructure aligns with common phishing toolkits used in crypto-related fraud. Infrastructure analysis reveals the following technical indicators: the domain resolves to IP 144.217.221.190, hosted on AS16276 (OVH SAS) in Canada. It was registered on March 13, 2026, through ENOM, INC. The SSL certificate is issued by Let's Encrypt (R12). Detection metrics show 1/95 security vendors on VirusTotal flagging the domain, and it appears on one security blocklist. Google Safe Browsing status is not explicitly provided, but the domain is actively blocked by PhishDestroy. As of the latest verification, celopao.com remains active and unresolved. Users are advised to treat the domain as malicious and avoid interaction. Network-level blocking is recommended for organizations, and affected parties should monitor for unauthorized cryptocurrency transactions. The domain's recent creation date and low detection rate suggest it may still be evading broader security coverage, maintaining a high residual risk despite limited current visibility.
Registro de reporte enviado
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260313-6F9EE5- Título de la página capturada
- CELOPAO
- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (MX):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and MX's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Inteligencia de seguridad de red
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes · sincronizado el 09/08/2026
Cronología de detección
Observaciones almacenadas en orden cronológico.
-
VirusTotal
VirusTotal: 0 → 1
Captura guardada
Inteligencia de dominios
Detalles técnicosDNS, SAN de SSL, marcas de tiempo
ICANN OVERSIGHT
Acreditación y contexto RAA
Acreditación y contexto RAA
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.
Inteligencia forense
Análisis de VirusTotal
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