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.
phoenicvesting[.]com
“Phoenic Presale Token Claim”
Resumen de las pruebas
PhishDestroy identifies phoenicvesting.com as an active presale token phishing domain. The page titled Phoenic Presale Token Claim is designed to trick users into claiming tokens from a fraudulent presale event, indicating a targeted phishing campaign against cryptocurrency investors. This domain is currently under investigation with a risk level marked as active, necessitating immediate user awareness and caution.
PhishDestroy flagged phoenicvesting.com based on several critical indicators. The domain was registered on December 23, 2024, through GoDaddy.com, LLC, and resolves to the IP address 54.216.74.104. Despite utilizing a Let's Encrypt SSL certificate, the domain shows zero detections on VirusTotal (1/95 engines), suggesting it has not yet been widely recognized as malicious by security vendors. The domain's recent creation date and lack of presence on known blocklists further underscore its potential as a newly deployed phishing resource.
To mitigate risks associated with presale token phishing on phoenicvesting.com, users should avoid interacting with the site entirely. Cryptocurrency investors are advised to verify any presale or token-related claims through official channels and trusted platforms. Website administrators and security teams should monitor this domain for further malicious activity and consider blocking the IP address 54.216.74.104 and domain at the network level. Reporting this domain to relevant authorities and phishing databases can help prevent wider victimization.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260324-B33E03- 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 (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 11/08/2026
10 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.
Análisis de VirusTotal
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of phoenicvesting.com · checked Mar 24, 2026
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