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; 5 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.
grok12ktoken[.]com
“GROK12K Official Presale including up to 200% bonus”
Resumen de las pruebas
The site grok12ktoken.com presents itself as the official presale for "GROK12K," offering up to a 200% bonus, while impersonating the cryptocurrency brand OKX. It is classified as a cryptocurrency scam, posing a threat by attempting to deceive users into participating in a fraudulent presale, likely to steal funds or credentials through social engineering.
Technical evidence from available data shows the site was flagged by 16 out of 95 VirusTotal vendors, with detections from ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, and CyRadar. Google Safe Browsing flagged it for SOCIAL_ENGINEERING. The site was registered through NiceNIC International Group Co., Limited, created on 2025-12-16, hosted on IP 104.21.36.74 (US) under AS13335 Cloudflare, Inc., with SSL from Google Trust Services / WE1 and nameservers dana.ns.cloudflare.com and norm.ns.cloudflare.com.
The site is currently offline, reducing immediate risk to users. However, given the high detection rate, impersonation of a legitimate brand, and social engineering flagging, the overall risk level is elevated for any past or potential future activity.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260214-18CA09- Título de la página capturada
- GROK12K Official Presale including up to 200% bonus
- Artefacto PDF
- Evidencia en PDF
Texto completo de la evidencia
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
Inteligencia de seguridad de red
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | grok12ktoken.com |
malicious | Sinkholed |
| OpenDNS | grok12ktoken.com |
phishing | Phishing Block |
| Hagezi Threat Feed | grok12ktoken.com |
malicious | Sinkholed |
| DNS4EU | apijquery.com |
malicious | Sinkholed |
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 12/08/2026
10 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
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.
Análisis de VirusTotal
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