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; 2 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.
audicontadores[.]com
“BTC Airdrop — $100 Reward for Active Traders”
Ringkasan bukti
Analysis of the domain audicontadores.com indicates it is actively hosting a fraudulent Bitcoin airdrop scheme, as evidenced by its page title 'BTC Airdrop — $100 Reward for Active Traders.' The domain, registered through NAMECHEAP INC on June 17, 2011, resolves to the IP address 162.245.189.194, associated with a US-based hosting provider. Infrastructure analysis reveals the use of nameservers ns17.tepuyserver.net and ns18.tepuyserver.net, which have been linked to multiple phishing campaigns in threat intelligence repositories. The domain appears in 50 AlienVault OTX pulses, suggesting widespread recognition as malicious infrastructure. The site employs a Let's Encrypt SSL certificate (R13) and returns an HTTP 200 status, confirming its operational status as of July 12, 2026. Technologies detected include WordPress, MySQL, PHP, and LiteSpeed, alongside frontend libraries such as jQuery and Lightbox. While the exact phishing kit is classified as an 'Airdrop Scam,' no further details about its functionality or backend mechanisms are currently available. The domain is blocked by at least four security blocklists, including PhishDestroy and URLhaus, and is flagged by 17 of 91 security vendors in aggregated scans. Defenders should treat this domain as high-risk due to its persistent activity, established malicious infrastructure, and confirmed association with cryptocurrency fraud. No legitimate use case has been identified, and the domain's long-standing registration date does not mitigate its current threat status. Network-level blocking and monitoring for connections to 162.245.189.194 or the tepuyserver.net nameservers are recommended to mitigate exposure.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260611-34244A- Artefak PDF
- Bukti PDF
Dasar hukum
Teks bukti lengkap
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
Intelijen Keamanan Jaringan
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 13/08/2026
8 sumber eksternal dipantau Tidak cocok
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.
Teknologi
9 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of audicontadores.com · checked Jun 25, 2026
Analisis Konfigurasi Situs
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.
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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