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.
krozaxfin[.]com
“KrozaxFin | Offizielle Website-Plattform”
Resumen de las pruebas
On 24 July 2026, the domain krozaxfin.com was observed hosting a site whose title reads “KrozaxFin | Offizielle Website‑Plattform”. The domain was registered on 28 February 2026 through Hosting Concepts B.V. d/b/a Registrar.eu and is delegated to the nameservers ina1.registrar.eu, ina2.registrar.eu, and ina3.registrar.eu. DNS resolution points to IP address 104.21.39.34, which belongs to Cloudflare, Inc. (AS13335) and is geolocated to the United States. No TLS certificate is presented; the server responds with HTTP status 200 over plain HTTP.
Reputation services list the domain on three security blocklists and record three positive detections out of ninety‑three vendors on VirusTotal. Additional blocking is reported from PhishDestroy, MetaMask, and SEAL. Independent scoring from Gridinsoft assigns a trust rating of 0 / 100, indicating a lack of confidence in the site’s legitimacy. The site is classified as a brand‑impersonation campaign targeting Binance, although the page content has not been publicly examined beyond the title.
The available evidence confirms active infrastructure, a recent registration, and multiple security vendor flags, suggesting the domain is being used for malicious purposes. Uncertainty remains regarding the specific phishing payload, credential‑capture mechanisms, or any additional infrastructure such as command‑and‑control servers, because the site content has not been dissected. Defenders should continue to block the domain at network perimeter and DNS layers, monitor outbound connections to the associated Cloudflare IP, and add the domain and its IP to internal blocklists. Continuous re‑scanning with multi‑engine services is advised to capture any future changes in detection status, and any observed credential submission should be reported to the Binance abuse channel.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260228-43FD6D- Título de la página capturada
- KrozaxFin | Offizielle Website-Plattform
- 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 (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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 13/08/2026
8 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
Cloudflare Radar
Análisis de Cloudflare Radar almacenado · Abrir análisis
-
Estado del dominio
Accesible → Inaccesible
-
Cloudflare Radar
Análisis de Cloudflare Radar almacenado · Abrir análisis
-
Estado del dominio
Accesible → Inaccesible
-
Estado del dominio
Inaccesible → Accesible
-
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.
Análisis de VirusTotal
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