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; 6 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.
pos555[.]com
“Blockchain Investment Project Website - Unlock Financial Freedom”
साक्ष्य सारांश
Analysis of pos555.com shows a newly registered domain (created 21 February 2026) that is actively hosting a crypto‑investment scam. The site resolves to 172.67.191.167, an address owned by Cloudflare (AS13335) and located in the United States. DNS is served by the Cloudflare nameservers clayton.ns.cloudflare.com and daniella.ns.cloudflare.com. The web server presents no SSL certificate and returns an HTTP 302 status, indicating a redirect that may be used to funnel victims to a malicious endpoint.
The page title "Blockchain Investment Project Website - Unlock Financial Freedom" and the classification as a Crypto Scam suggest the operators are attempting to lure users with promises of high‑yield blockchain investments. Technical profiling detected Vue.js, Cloudflare services, and HTTP/3 support, consistent with a modern front‑end stack but offering no evidence of additional malicious payloads. Trust scoring from Gridinsoft is 0 / 100, and the domain appears on three external blocklists. Four of ninety‑three VirusTotal scanners flagged the domain, reinforcing the suspicion of malicious intent.
Registration was performed through Dominet (HK) Limited, a registrar often associated with disposable or low‑trust domains. Defenders should immediately block the domain and its underlying Cloudflare IP at perimeter defenses, add the host to internal URL filtering lists, and monitor DNS queries for the associated Cloudflare nameservers. Because the site lacks TLS, any traffic can be inspected without decryption penalties. Continuous monitoring of threat‑intel feeds for new indicators related to pos555.com is recommended, as the campaign may evolve or spawn additional infrastructure.
भेजे गए प्रमाण का स्नैपशॉट
- भेजा गया
- लेज़र रिकॉर्ड
- 1
- केस आईडी
PD-20260119-1FA177- कैप्चर किए गए पेज का शीर्षक
- Blockchain Investment Project Website - Unlock Financial Freedom
- PDF दस्तावेज़
- PDF प्रमाण
प्रमाण का पूरा पाठ
Acceptable Use Policy (AUP): The domain pos555.com is engaged in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The continued operation of this domain undermines the integrity of your services and violates the TOS provision that reserves the right to suspend or terminate services for such violations.
Applicable Laws (SG):
Computer Misuse Act (Cap. 50A): This law prohibits unauthorized access and acts that cause harm to computer systems, which includes phishing schemes.
Penal Code (Cap. 224) - Section 420: This section addresses cheating and dishonestly inducing delivery of property, applicable to fraudulent phishing activities.
Electronic Transactions Act (Cap. 88): This act includes provisions against the use of electronic means to commit fraud, directly relevant to phishing operations.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to regulatory scrutiny and potential liability under Singaporean law. It is imperative to act swiftly to mitigate risks associated with non-compliance.
Data Coverage
नेटवर्क सुरक्षा इंटेलिजेंस
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | pos555.com |
malicious | Sinkholed |
धमकी प्रतिक्रिया पाइपलाइन
ब्लॉकलिस्ट कवरेज
10 निगरानी वाले बाहरी स्रोत · संग्रहीत स्नैपशॉट 11/08/2026
पहचान समयरेखा
-
VirusTotal
4 → 3
सहेजा गया कैप्चर
डोमेन इंटेलिजेंस
तकनीकी विवरणDNS, TLS नाम और समय-मुद्राएँ
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
साइट प्रदर्शन विश्लेषण
Google PageSpeed Insights — mobile performance audit of pos555.com · checked Mar 2, 2026
क्या आप इस साइट से प्रभावित हुए?
यदि आपने खाता क्रेडेंशियल, व्यक्तिगत या भुगतान जानकारी दर्ज की है, या इस डोमेन से कोई फ़ाइल डाउनलोड की है, तो तुरंत कार्रवाई करें। घटना की रिपोर्ट करने और अपनी सुरक्षा करने में आपकी सहायता के लिए नीचे संसाधन दिए गए हैं।
अपने स्थानीय अधिकारियों को रिपोर्ट करें
आधिकारिक साइबर अपराध संपर्क, या एक शिकायत ड्राफ्ट बनाएं → प्राप्त करने के लिए अपना देश चुनें।
किसी भी डोमेन की जाँच करें
संग्रहीत ब्लॉकलिस्ट, WHOIS, DNS और सार्वजनिक स्कैन साक्ष्य का उपयोग करके खतरे का विश्लेषण
अभी स्कैन करेंफ़िशिंग की रिपोर्ट करें
संदिग्ध डोमेन हमारे थ्रेट डेटाबेस में जमा करें — समुदाय की सुरक्षा करें
रिपोर्ट करेंसीधा खतरा फीड
हाल की फ़िशिंग रिपोर्टें और उपलब्धता में परिवर्तन देखे गए
निगरानी करेंजानकारी में रहें, सुरक्षित रहें
लाइव खतरों की निगरानी करें या यदि आपको लगता है कि यह एक गलत सकारात्मक है तो इस लिस्टिंग को चुनौती दें।