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.
onchaintradingweb3[.]com
“onchaintradingweb3”
साक्ष्य सारांश
Analysis of onchaintradingweb3.com indicates that the domain is actively hosting a crypto‑focused phishing operation. The site resolves to IP address 104.21.63.221, which is associated with Cloudflare, Inc. (AS13335) and geolocated to the United States. Registration details show the domain was created on June 20, 2026 and was obtained through GoDaddy.com, LLC. The authoritative name servers are bailey.ns.cloudflare.com and ken.ns.cloudflare.com, and the site presents a valid SSL certificate issued by Google Trust Services under the WE1 trust hierarchy. HTTP requests receive a 200 status code, and the page title returned by the server is "onchaintradingweb3". Independent security tooling assigns the domain a Gridinsoft trust score of 0 / 100, and it has been added to at least one public blocklist, with PhishDestroy explicitly marking it as blocked. VirusTotal records show the site has been scanned by 91 vendors, with no current flags, though the absence of detections does not constitute a safety assurance. The threat is classified as a generic phishing campaign with a specific focus on cryptocurrency scams. Current risk level is listed as under_investigation, and the domain remains active. Defenders should consider immediate network‑level blocking of the domain and its resolved IP, monitor related DNS queries for the listed Cloudflare name servers, and incorporate the domain into threat‑intel feeds. Ongoing observation is recommended to detect any changes in content or additional infrastructure that may emerge as the campaign evolves.
भेजे गए प्रमाण का स्नैपशॉट
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- केस आईडी
PD-20260625-4C080D- कैप्चर किए गए पेज का शीर्षक
- onchaintradingweb3
- PDF दस्तावेज़
- PDF प्रमाण
कानूनी आधार
प्रमाण का पूरा पाठ
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown'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
धमकी प्रतिक्रिया पाइपलाइन
ब्लॉकलिस्ट कवरेज
10 निगरानी वाले बाहरी स्रोत · संग्रहीत स्नैपशॉट 11/08/2026
सहेजा गया कैप्चर
डोमेन इंटेलिजेंस
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ICANN OVERSIGHT
प्रत्यायन और आरएए संदर्भ
प्रत्यायन और आरएए संदर्भ
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.
वायरसटोटल विश्लेषण
संग्रहीत साक्ष्य
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अभी स्कैन करेंफ़िशिंग की रिपोर्ट करें
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