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; 6 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.
citrea[.]cam
“Citrea Airdrop Portal | Claim sBTC Tokens | Buy sBTC Now”
Observación almacenada
Contraste de títulos observado
Resumen de las pruebas
The website citrea.cam presented itself as the "Citrea Airdrop Portal" with the title "Citrea Airdrop Portal | Claim sBTC Tokens | Buy sBTC Now," indicating it impersonated the Citrea brand to perpetrate a cryptocurrency airdrop scam. The threat posed by this site was the fraudulent solicitation of cryptocurrency, likely designed to steal funds or credentials from visitors seeking to claim or purchase sBTC tokens.
Technical analysis reveals that VirusTotal flagged the domain with 5 detections out of 95 vendors. It was flagged by ChainPatrol, alphaMountain.ai, Gridinsoft, Seclookup, and SOCRadar, and appeared on 4 blocklists. The domain was registered through Global Domain Group LLC, created on 2026-02-21, and hosted on IP address 172.67.193.170 (United States), which is assigned to AS13335 Cloudflare, Inc. The SSL certificate was issued by Google Trust Services (WE1), and the nameservers were carlos.ns.cloudflare.com and pola.ns.cloudflare.com.
The site is currently DOWN/OFFLINE. Based on the confirmed scam type, multiple security vendor flags, and recent creation date, the risk level is assessed as HIGH, as it represents an active threat to cryptocurrency users.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260130-2B7753- Título de la página capturada
- Citrea Airdrop Portal | Claim sBTC Tokens | Buy sBTC Now
- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Section 3.1 of the Acceptable Use Policy: The domain citrea.cam is being utilized for phishing activities, which constitutes a clear violation of the prohibition against illegal activities and fraud.
Section 5.2 of the Terms of Service: The registrar reserves the right to suspend or terminate services for any activities that violate the terms, including those related to deception and phishing.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is applicable to phishing schemes that deceive users into providing sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications, including phishing.
Anti-Phishing Consumer Protection Act: This legislation aims to combat phishing by imposing penalties on those who engage in deceptive practices to obtain personal information.
Regulatory Note: Failure to take immediate action against the domain citrea.cam may result in liability for facilitating illegal activities, and could expose your organization to regulatory scrutiny and potential penalties. It is imperative to act swiftly to mitigate these risks.
Data Coverage
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 12/08/2026
9 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
Estado del dominio
Accesible → Inaccesible
-
Cloudflare Radar
Análisis de Cloudflare Radar almacenado · Abrir análisis
-
Cloudflare Radar
Análisis de Cloudflare Radar almacenado · Abrir análisis
-
Estado del dominio
Inaccesible → Accesible
Captura guardada
Inteligencia de dominios
Detalles técnicosDNS, nombres TLS y 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.
Tecnologías
3 tecnologías identificadas con alta confianza
Análisis de VirusTotal
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