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.
wilcat[.]finance
“Web3 Connect Demo”
Resumen de las pruebas
The domain wilcat.finance is assessed as high risk and is specifically identified as a credential theft phishing site. This type of threat is designed to capture user credentials, often leading to unauthorized access to sensitive accounts and potential financial fraud.
Analysis indicates that the domain has been flagged by 5 out of 95 security vendors on VirusTotal, suggesting a consensus among some security professionals about its malicious nature. The domain is registered through Dynadot Inc and was created on December 16, 2025. It resolves to the IP address 172.67.208.109, which is located in the United States (US) and is associated with AS16509 Amazon.com, Inc. The SSL certificate is issued by Let's Encrypt with a validity period of YR1. The domain is currently active and is listed on one security blocklist. Additionally, it is blocked by the PhishDestroy service, further highlighting its potential threat.
To mitigate the risks associated with credential theft phishing, organizations and individuals should avoid entering any sensitive information on the wilcat.finance domain. Network administrators should consider blocking access to this domain at the network level to prevent user exposure. Users should be educated to recognize phishing tactics, such as suspicious URLs, unprofessional page designs, and unexpected requests for credentials. Regularly updating and enforcing strong password policies, enabling two-factor authentication, and monitoring for unusual login activity can also help in protecting against credential theft.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260618-29662A- 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
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
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