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; 1 month 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.
ventuals[.]finance
“Web3 Connect Demo”
Resumen de las pruebas
This domain, ventuals.finance, is actively impersonating WalletConnect, a Web3 connectivity protocol, as indicated by its page title 'Web3 Connect Demo' and confirmed brand target data. Registered on December 2, 2025, through Dynadot Inc, the domain resolves to IP address 172.67.208.109 and employs Cloudflare infrastructure with HTTP/3 support. SSL certification is provided by Let's Encrypt. Analysis reveals the domain is flagged by 8 of 95 security vendors on VirusTotal and appears in 14 threat intelligence pulses on AlienVault OTX. It is currently blocked by two security blocklists and assigned a trust score of 0/100 by Gridinsoft. The domain remains active as of July 12, 2026, with no evidence of takedown or mitigation. While the exact content and functionality of the site have not been analyzed, the combination of brand impersonation, low trust scores, and multiple vendor detections strongly suggests malicious intent targeting users of WalletConnect services. Defenders should treat this domain as high-risk infrastructure and prioritize blocking or monitoring connections to it. Further investigation into associated IP ranges, SSL certificates, and registration patterns may reveal additional linked infrastructure.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260618-5813B6- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
Inteligencia de seguridad de red
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
Cronología de detección
-
VirusTotal
5 → 8
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
2 tecnologías identificadas con alta confianza
Análisis de VirusTotal
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of ventuals.finance · checked Jul 13, 2026
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