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.
grok12ktoken[.]com
“GROK12K Official Presale including up to 200% bonus”
Observation enregistrée
Contraste de titres observé
Résumé des preuves
The site grok12ktoken.com presents itself as the official presale for "GROK12K," offering up to a 200% bonus, while impersonating the cryptocurrency brand OKX. It is classified as a cryptocurrency scam, posing a threat by attempting to deceive users into participating in a fraudulent presale, likely to steal funds or credentials through social engineering.
Technical evidence from available data shows the site was flagged by 16 out of 95 VirusTotal vendors, with detections from ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, and CyRadar. Google Safe Browsing flagged it for SOCIAL_ENGINEERING. The site was registered through NiceNIC International Group Co., Limited, created on 2025-12-16, hosted on IP 104.21.36.74 (US) under AS13335 Cloudflare, Inc., with SSL from Google Trust Services / WE1 and nameservers dana.ns.cloudflare.com and norm.ns.cloudflare.com.
The site is currently offline, reducing immediate risk to users. However, given the high detection rate, impersonation of a legitimate brand, and social engineering flagging, the overall risk level is elevated for any past or potential future activity.
Instantané des preuves transmises
- Envoyé
- Entrées du registre
- 1
- ID du dossier
PD-20260214-18CA09- Titre de la page capturée
- GROK12K Official Presale including up to 200% bonus
- Artefact PDF
- Preuve PDF
Texte intégral des preuves
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
Renseignements sur la sécurité réseau
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | grok12ktoken.com |
malicious | Sinkholed |
| OpenDNS | grok12ktoken.com |
phishing | Phishing Block |
| Hagezi Threat Feed | grok12ktoken.com |
malicious | Sinkholed |
| DNS4EU | apijquery.com |
malicious | Sinkholed |
Processus de réponse aux menaces Pipeline
Couverture des listes de blocage
10 sources externes surveillées · instantané du 12/08/2026
10 sources externes surveillées Aucune correspondance
Chronologie de détection
-
État du domaine
Accessible → Inaccessible
-
Cloudflare Radar
Analyse Cloudflare Radar enregistrée · Ouvrir l’analyse
-
Cloudflare Radar
Analyse Cloudflare Radar enregistrée · Ouvrir l’analyse
Capture enregistrée
Informations sur les domaines
Détails techniquesDNS, noms TLS et horodatages
ICANN OVERSIGHT
Contexte de l’accréditation et du RAA
Contexte de l’accréditation et du 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.
Analyse VirusTotal
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