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ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is registryescalations@markmonitor.com. 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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
6 months
Reports sent
1
Latest case ID
PD-20260125-74D083
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

cwave-nsdfuz4saj[.]edgeone[.]dev

“The Blue Moon Crypto Giveaway”

Putusan ancaman Kritis 89/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Deteksi Total Virus: 13/91 Spamhaus DBL: DBL_PHISH URLQuery threat systems: 1 alert Jenis penipuan: Investment Scam
24/01/2026 1 Report Sent
Ringkasan laporan

cwave-nsdfuz4saj.edgeone.dev — Belum terverifikasi. Jenis penipuan: Investment Scam. Ringkasan bukti: VirusTotal 13/91 (BitDefender, Chong Lua Dao, CyRadar, Fortinet, G-Data); URLQuery 1 alert; Spamhaus DBL_PHISH; PhishDestroy score 89/100. Registrar: MarkMonitor.

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Ringkasan bukti
KRITIS
Ref
88CF06B6
Skor
89/100

Analysis of the domain cwave-nsdfuz4saj.edgeone.dev indicates active involvement in a fraudulent cryptocurrency giveaway scheme, as evidenced by its page title 'The Blue Moon Crypto Giveaway.' The domain was registered on February 21, 2026, through MarkMonitor, Inc., and currently resolves to the IP address 43.174.246.29, hosted in Singapore under AS139341 (ACE). Infrastructure analysis reveals the use of nameservers ns3.dnsv2.com and ns4.dnsv2.com, with detected technologies including Tailwind CSS and HTTP Strict Transport Security (HSTS). The SSL certificate is issued by DigiCert, Inc., specifically a DigiCert Secure Site OV G2 TLS certificate with RSA4096 and SHA256 encryption. Security vendor detections are limited but notable: 10 of 95 engines on VirusTotal flag the domain as malicious, and it appears on at least one security blocklist.

The domain remains active, returning an HTTP 200 status, and has been classified as an investment scam by Gridinsoft, which assigned it a trust score of 0/100. While the exact content and mechanics of the scam are not yet fully analyzed, the page title and scam classification suggest a lure targeting cryptocurrency users with false promises of giveaways. Defenders should prioritize blocking this domain at the DNS and network levels, particularly in environments where cryptocurrency-related activity is common.

Monitoring for connections to 43.174.246.29 or requests to the associated nameservers may help identify compromised endpoints. Given the domain's recent registration and low detection rate, additional scrutiny of related infrastructure (e.g., hosting provider, nameservers) is recommended to uncover potential linked campaigns. No evidence currently links this domain to a specific legitimate brand, though the scam type aligns with common cryptocurrency fraud tactics.

VirusTotal
VirusTotal
13 det.
URLQuery
URLQuery
1 threat alert
URLScan
URLScan
Sertifikat TLS
DigiCert Secure Site OV G2 TLS CN RSA4096 SHA256 2022 CA1
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 13 / 91 URLQuery 1 threat-system alert PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 15 diperiksa — tidak ada blokir TLS valid certificate, 264d WHOIS not parsed Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
Quad9 DNS cwave-nsdfuz4saj.edgeone.dev malicious Sinkholed

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
11/12
Sent Report Recorded
Stored sent-report record for registrar MarkMonitor, Inc., hosting provider, 2 abuse contacts
registryescalations@markmonitor.comas139341_abuse@aceville.net
25/01/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Judul Halaman
The Blue Moon Crypto Giveaway
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh DigiCert Secure Site OV G2 TLS CN RSA4096 SHA256 2022 CA1 · valid for 264 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN edgeone-pages · AS139341 ACE
Reputasi IP abuse score 0/100 0 reports checked 16/07/2026
Alamat IP 43.174.246.29 SG
LokasiSG Singapore, SG
JaringanAS139341 · ACE
Registration (base domain)edgeone.dev · Expires 09/06/2027
Elapsed Since First Report 49 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Belum terverifikasi.
Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi24/01/2026
DOM Analysisanalyzed 09/07/2026score 0/100
IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://cwave-nsdfuz4saj.edgeone.dev/
Server namans4.dnsv2.com
TLS Observationvalid from 20/11/2025scanned 15/03/2026
Case ID
ICANN OVERSIGHT Registration: edgeone.dev

Akreditasi dan konteks RAA

Registrar accreditation and DNS abuse obligations

For the registrable domain edgeone.dev behind this subdomain, 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.

Accountability draft Tidak ada yang dikirim secara otomatis.
Teknologi · 2 identified
Tailwind CSS
UI frameworks

Utility-first CSS framework for rapid custom UI development.

HSTS
Keamanan

HTTP Strict Transport Security — forces browsers to use HTTPS connections only.

Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

13 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 10 detections
BitDefender
Chong Lua Dao
CyRadar
Fortinet
G-Data
Gridinsoft
LevelBlue
Lionic
Sophos
URLQuery
VIPRE
Webroot
Yandex Safebrowsing

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of cwave-nsdfuz4saj.edgeone.dev · checked Mar 2, 2026

87
Needs Work
Performance
FCP
2.94s
First Contentful Paint
LCP
3.25s
Largest Contentful Paint
CLS
0.009
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.27s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Bukti & Laporan Eksternal

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260125-74D083 Recipient: registryescalations@markmonitor.com
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 33.2 KB

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embed.html
<iframe
  src="https://phishdestroy.io/id/embed/domain/cwave-nsdfuz4saj.edgeone.dev"
  title="PhishDestroy threat report for cwave-nsdfuz4saj.edgeone.dev"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

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