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; 21 days 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.
m[.]deribitone[.]cc
“Suspected Phishing | Cloudflare”
Résumé des preuves
This domain, m.deribitone.cc, was registered on July 16, 2026, through Dominet (HK) Limited and is currently active as of July 20, 2026. Infrastructure analysis reveals a dual nameserver configuration, utilizing both Cloudflare (anita.ns.cloudflare.com, leo.ns.cloudflare.com) and Alibaba DNS (ns7.alidns.com, ns8.alidns.com). The domain resolves to the IP address 188.114.96.3, a Cloudflare-hosted endpoint. It has been flagged by three security blocklists and is explicitly blocked by PhishDestroy, MetaMask, and SEAL, indicating a high-risk classification tied to cryptocurrency-related phishing activity. VirusTotal reports two detections out of 95 security vendors, though the specific nature of the threat remains unverified through direct content analysis. The domain’s registration details and nameserver diversity suggest an attempt to evade detection while maintaining operational resilience. Defenders should treat this domain as actively malicious, particularly in environments involving cryptocurrency transactions or MetaMask interactions. Further investigation into associated infrastructure, such as the IP address and linked domains, is recommended to identify broader campaign patterns. No confirmed brand impersonation or phishing kit details are available at this time.
Instantané des preuves transmises
- Envoyé
- Entrées du registre
- 1
- ID du dossier
PD-20260720-2FCDC5- Titre de la page capturée
- Deribit
Fondement juridique
Texte intégral des preuves
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (AF):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and AF'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
Processus de réponse aux menaces Pipeline
Couverture des listes de blocage
10 sources externes surveillées · instantané du 11/08/2026
8 sources externes surveillées Aucune correspondance
Technologies
5 technologies identifiées avec une forte confiance
Analyse VirusTotal
Analyse des performances du site
Google PageSpeed Insights — mobile performance audit of m.deribitone.cc · checked Jul 20, 2026
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