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; 4 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.
onchain-pak[.]net
“AI Smart Contracts”
Resumen de las pruebas
The domain onchain-pak.net presents itself as an "AI Smart Contracts" site, a common lure for cryptocurrency-related investment or service scams. The primary threat is that it likely attempts to trick users into connecting wallets or sending funds under false pretenses, leading to financial loss.
Technical evidence shows the site was flagged by 4 out of 95 VirusTotal vendors, including alphaMountain.ai, CRDF, Gridinsoft, and SOCRadar. It appears on 2 blocklists. The domain was created on 2025-10-28, registered through GoDaddy.com, LLC, and uses nameservers carlane.ns.cloudflare.com and keenan.ns.cloudflare.com. It resolves to IP address 172.67.192.146 (US), hosted by AS13335 Cloudflare, Inc. GridinSoft provides a trust score of 0/100, while ScamAdviser gives a trust score of 81/100, indicating conflicting assessments.
The site is currently down/offline. The overall DOM risk score is 56, combined with the low GridinSoft trust and the multiple vendor flags, suggests a moderate risk. The conflicting ScamAdviser score may indicate the site is being evaluated on domain age rather than malicious content. The domain's recent creation date and the nature of its title strongly imply it was set up for fraudulent purposes.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260316-BC8E1F- Título de la página capturada
- AI Smart Contracts
- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Acceptable Use Policy (AUP): The domain onchain-pak.net is actively engaged in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The continued operation of this domain directly contravenes your TOS, which reserves the right to suspend or terminate services for any activities related to deception and fraud.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is relevant given the phishing nature of the domain.
Wire Fraud Statute (18 U.S.C. § 1343): This law addresses schemes to defraud individuals or entities via electronic communications, applicable to the fraudulent activities associated with this domain.
Anti-Phishing Act: This legislation aims to combat phishing schemes that deceive individuals into providing sensitive information, directly applicable to the operations of onchain-pak.net.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. Compliance with your AUP and TOS is crucial to mitigate risks associated with hosting fraudulent activities.
Data Coverage
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 11/08/2026
9 fuentes externas supervisadas Sin coincidencias
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
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of onchain-pak.net · checked Mar 16, 2026
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