Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@identitydigital.com.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
reg-falconfi[.]live
reg-falconfi.live — असत्यापित. घोटाले का प्रकार: Credential Phishing. साक्ष्य सारांश: VirusTotal 6/91 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, Gridinsoft); URLQuery 2 alerts; Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 90/100. रजिस्ट्रार: NiceNIC.
मूल फॉरेंसिक रिकॉर्ड सुरक्षित रखने के लिए नीचे का विस्तृत PhishDestroy AI विश्लेषण अंग्रेज़ी में रखा गया है।
This domain, reg-falconfi.live, is identified as an active credential theft operation targeting cryptocurrency users. Analysis indicates the site employs deceptive login interfaces mimicking legitimate wallet services to harvest private keys, seed phrases, or authentication credentials. No explicit brand impersonation or drainer kit signatures have been confirmed, but the infrastructure aligns with known credential harvesting campaigns observed in recent threat intelligence reports. Infrastructure analysis reveals the domain was registered on June 23, 2024, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with malicious domains. It resolves to the IP address 188.114.96.3, which has been linked to other phishing infrastructure in prior incidents. Detection metrics show 4 out of 95 security vendors on VirusTotal flag the domain as malicious, while Google Safe Browsing (GSB) has not yet listed it as of this analysis. The domain appears in one threat intelligence pulse on AlienVault OTX, suggesting limited but confirmed malicious activity. The domain remains active and poses a high risk to users who may encounter it through phishing links distributed via email, social media, or compromised advertisements. No takedown actions have been observed, and the hosting provider has not responded to abuse reports at the time of writing. Users are advised to block the domain at the network level and verify all cryptocurrency-related interactions through official channels. Wallet holders should treat any unexpected login prompts from this domain as fraudulent and avoid entering sensitive information.
नेटवर्क सुरक्षा इंटेलिजेंस Registrar context
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | reg-falconfi.live |
malicious | Sinkholed |
| DNS4EU | reg-falconfi.live |
malicious | Sinkholed |
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सार्वजनिक ब्लॉकलिस्ट स्थिति
सहेजा गया कैप्चर
डोमेन इंटेलिजेंस
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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.
Latest Classified Outcome 2026-08-16 02:45:53 UTC
तकनीकें · 2 identified
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साक्ष्य और बाहरी रिपोर्टें
PD-20260628-54038C Recipient: abuse@identitydigital.com 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
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अभी स्कैन करेंफ़िशिंग की रिपोर्ट करें
संदिग्ध डोमेन हमारे थ्रेट डेटाबेस में जमा करें — समुदाय की सुरक्षा करें
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