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.
cwave-nsdfuz4saj[.]edgeone[.]dev
“The Blue Moon Crypto Giveaway”
Resumen de las pruebas
Analysis of the domain cwave-nsdfuz4saj.edgeone.dev indicates active involvement in a fraudulent cryptocurrency giveaway scheme, as evidenced by its page title 'The Blue Moon Crypto Giveaway.' The domain was registered on February 21, 2026, through MarkMonitor, Inc., and currently resolves to the IP address 43.174.246.29, hosted in Singapore under AS139341 (ACE). Infrastructure analysis reveals the use of nameservers ns3.dnsv2.com and ns4.dnsv2.com, with detected technologies including Tailwind CSS and HTTP Strict Transport Security (HSTS). The SSL certificate is issued by DigiCert, Inc., specifically a DigiCert Secure Site OV G2 TLS certificate with RSA4096 and SHA256 encryption. Security vendor detections are limited but notable: 10 of 95 engines on VirusTotal flag the domain as malicious, and it appears on at least one security blocklist.
The domain remains active, returning an HTTP 200 status, and has been classified as an investment scam by Gridinsoft, which assigned it a trust score of 0/100. While the exact content and mechanics of the scam are not yet fully analyzed, the page title and scam classification suggest a lure targeting cryptocurrency users with false promises of giveaways. Defenders should prioritize blocking this domain at the DNS and network levels, particularly in environments where cryptocurrency-related activity is common.
Monitoring for connections to 43.174.246.29 or requests to the associated nameservers may help identify compromised endpoints. Given the domain's recent registration and low detection rate, additional scrutiny of related infrastructure (e.g., hosting provider, nameservers) is recommended to uncover potential linked campaigns. No evidence currently links this domain to a specific legitimate brand, though the scam type aligns with common cryptocurrency fraud tactics.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260125-74D083- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Section 3.1 of AUP: The domain cwave-nsdfuz4saj.edgeone.dev is engaged in phishing activities, which are explicitly prohibited under your Acceptable Use Policy.
Section 5.2 of TOS: The use of this domain for fraudulent purposes constitutes a violation of your Terms of Service, allowing for immediate suspension or termination of services.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, including phishing schemes that deceive users for illicit gain.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities using electronic communications, which encompasses phishing activities.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits deceptive practices, including the use of misleading domain names for phishing.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. It is imperative to comply with your AUP and TOS to mitigate risks associated with domain abuse.
Data Coverage
Inteligencia de seguridad de red
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Quad9 DNS | cwave-nsdfuz4saj.edgeone.dev |
malicious | Sinkholed |
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 13/08/2026
10 fuentes externas supervisadas Sin coincidencias
Captura guardada
Inteligencia de dominios
Detalles técnicosDNS, nombres TLS y marcas de tiempo
ICANN OVERSIGHT
Registration: edgeone.dev
Acreditación y contexto RAA
Acreditación y contexto RAA
Registrar accreditation and DNS abuse obligations
For the registrable domain edgeone.dev behind this subdomain, 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.
Análisis de VirusTotal
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of cwave-nsdfuz4saj.edgeone.dev · checked Mar 2, 2026
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