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; 5 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.
10mbeforevaientine[.]online
“10M MCAP BEFORE VALENTINES”
Pengamatan tersimpan
Perbedaan judul yang diamati
Ringkasan bukti
The domain 10mbeforevaientine.online was registered on February 21, 2026, through NiceNIC International Group Co., Limited, and remains active as of July 25, 2026. Infrastructure analysis reveals it resolves to IP address 188.114.97.3, hosted on Cloudflare's network (AS13335) with nameservers chloe.ns.cloudflare.com and tadeo.ns.cloudflare.com. The site employs Cloudflare technologies and HTTP/3, returning an HTTP 301 redirect status. Its SSL certificate is issued by Google Trust Services (WE1), a common configuration for phishing sites leveraging Cloudflare's proxy services. The page title, '10M MCAP BEFORE VALENTINES,' suggests a cryptocurrency-related scam, likely impersonating a token or project giveaway timed around Valentine's Day.
This aligns with the domain's creation date, approximately one week before February 14, 2026. No specific brand impersonation is confirmed from available data, but the phrasing indicates a high-value incentive scam targeting cryptocurrency users. Detection data shows the domain is flagged by four of 93 security vendors on VirusTotal and appears on two security blocklists, including PhishDestroy and ScamSniffer. Scamadviser assigns it a trust score of 29 out of 100, further indicating malicious intent. The domain's use of Cloudflare nameservers and hosting is consistent with phishing infrastructure, as these services are frequently abused to obscure origin servers and evade takedowns.
Defenders should treat this domain as high-risk. Network-level blocking is recommended for the domain and its resolving IP. Security teams should monitor for related domains registered through NiceNIC or using similar naming patterns (e.g., time-sensitive crypto giveaways). Additional analysis of the redirect target and any associated cryptocurrency wallets could provide further attribution, though such details are not currently available in the provided intelligence.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260213-E09E2C- Judul halaman yang direkam
- 10M MCAP BEFORE VALENTINES
- Artefak PDF
- Bukti PDF
Teks bukti lengkap
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
Sinyal Keamanan
Intelijen Keamanan Jaringan
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | 10mbeforevaientine.online |
malicious | Sinkholed |
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026
9 sumber eksternal dipantau Tidak cocok
Linimasa deteksi
-
Status domain
Dapat dijangkau → Tidak dapat dijangkau
-
Cloudflare Radar
Pemindaian Cloudflare Radar tersimpan · Buka pemindaian
-
Cloudflare Radar
Pemindaian Cloudflare Radar tersimpan · Buka pemindaian
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
Akreditasi dan konteks 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.
Analisis VirusTotal
Apakah Anda Terpengaruh oleh Situs Ini?
Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.
Laporkan kepada Pihak Berwenang di Daerah Anda
Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.
Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive