claim-extendedexchange[.]com
“Extended â Claim your $EXT”
Resumen de las pruebas
claim-extendedexchange.com was registered on 14 July 2026 through Web Commerce Communications Limited dba WebNic.cc and is currently active. The domain uses Cloudflare authoritative name servers (colin.ns.cloudflare.com, robin.ns.cloudflare.com) and resolves to IP address 188.114.96.3, a Cloudflare edge node within ASN 13335. VirusTotal has recorded detections from 2 of 91 scanning engines, indicating that at least two security products consider the domain malicious. The threat classification assigned to the domain is crypto_drainer, and the risk level is rated high. No additional infrastructure such as extra A records, CNAME chains, or hosting details has been observed beyond the single IP address. The short lifespan—creation and first observation on the same day—combined with the high‑risk crypto‑drainer label suggests the domain is intended to lure victims into transferring cryptocurrency to attacker‑controlled wallets. Defenders should add the domain to block lists, monitor DNS queries for the IP 188.114.96.3, and enforce outbound transaction controls to prevent unauthorized crypto transfers. Continuous re‑evaluation is advised, as the domain remains active and may evolve its infrastructure.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260714-D5B518
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 (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown'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.
Data Coverage
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 12/08/2026
7 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
Estado del dominio
Accesible → Inaccesible
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
4 tecnologías identificadas con alta confianza
Análisis de VirusTotal
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