Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@namecheap.com.
The latest stored availability evidence still shows the domain reachable; 23 days has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
happyasasandboy[.]com
“Best Crypto Wallet for Web3, NFTs and DeFi | Trust Security”
happyasasandboy.com — Non vérifié. Usurpation de l'identité de la marque : Trust Wallet; Type d'arnaque : Impersonation. Résumé des preuves: VirusTotal 19/91 (ChainPatrol, alphaMountain.ai, BitDefender, Cluster25, CRDF); URLQuery 2 alerts; URLScan malicious verdict; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 95/100. Bureau d’enregistrement: Namecheap.
L’analyse détaillée de PhishDestroy AI reste en anglais afin de préserver le relevé forensique original.
Analysis of happyasasandboy.com shows that the domain resolves to the IPv4 address 158.94.209.40. The hosting is provided through Namecheap’s DNS infrastructure, as indicated by the authoritative name servers dns1.namecheaphosting.com and dns2.namecheaphosting.com. Registration records list NAMECHEAP INC as the registrar, and the domain creation timestamp is 5 June 2017, suggesting a long‑standing registration that has remained active to the present date. The domain appears on a single external blocklist and is actively listed by the PhishDestroy mitigation service, confirming that it has been identified as a phishing‑related resource.
VirusTotal has processed the domain with scans from 95 anti‑malware engines, none of which reported a detection at the time of analysis; this lack of a detection does not imply benign intent, but it does indicate that the payload or URL does not currently match known signatures. No additional public threat‑intel sources such as OTX or Google Safe Browsing have been referenced for this domain, and no SSL certificate details, HTTP response codes, or page titles have been disclosed. Consequently, the observable evidence is limited to infrastructure and blocklist data.
Defenders should continue to monitor the IP address 158.94.209.40 for anomalous traffic, enforce outbound filtering to block connections to the domain, and add the domain to internal blocklists. Because the registration information is public and the nameservers are generic, the operator could repurpose the domain quickly; regular re‑evaluation of the blocklist status and periodic rescans with updated antivirus engines are recommended. Until further content analysis is available, the domain should be treated as a high‑confidence phishing indicator.
Renseignements sur la sécurité réseau
Processus de réponse aux menaces Pipeline
Statut de la liste de blocage publique
Capture enregistrée
Informations sur les domaines
Détails techniquesDNS, SAN SSL, 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
Preuves archivées
Données factuelles et rapports externes
PD-20260721-905905 Recipient: abuse@namecheap.com Ce site vous a-t-il affecté ?
Si vous avez saisi des informations d'identification de compte, des informations personnelles ou de paiement, ou téléchargé un fichier à partir de ce domaine, agissez immédiatement. Vous trouverez ci-dessous des ressources pour vous aider à signaler l'incident et à vous protéger.
Signalez-le à vos autorités locales
Sélectionnez votre pays pour obtenir contacts officiels en matière de cybercriminalité ou créer un projet de plainte →.
Vérifier n'importe quel domaine
Analyse des menaces à l'aide de listes de blocage stockées, de WHOIS, de DNS et de preuves d'analyse publique
Scanner maintenantSignaler une tentative d'hameçonnage
Signalez les domaines suspects à notre base de données des menaces — protégez la communauté
SignalerFlux d'alertes en temps réel
Rapports de phishing récents et changements de disponibilité observés
SurveillerRestez informés, restez en sécurité
Surveillez les menaces en temps réel ou signalez cette alerte si vous pensez qu'il s'agit d'un faux positif