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.
kuadintoken[.]net
“Kuadin Official Presale including up to 200% bonus”
Ringkasan bukti
The domain kuadintoken.net is a confirmed phishing site engaged in brand impersonation targeting OKX, a major cryptocurrency exchange. It posed as a cryptocurrency presale offering, falsely promising bonuses of up to 200% to lure victims into transferring funds. No drainer kit was identified, but the site operated as a scam to steal cryptocurrency directly. As of the latest verification, kuadintoken.net has been taken offline.
Technical indicators for kuadintoken.net include 2 of 95 VirusTotal security vendors flagging the domain, including Fortinet and SOCRadar. The domain was registered through NiceNIC International Group Co., Limited on February 21, 2026, and resolved to the IP address 104.21.24.226, hosted on Cloudflare’s network (AS13335) in the US. It appeared on one security blocklist, PhishDestroy, and used an SSL certificate issued by Google Trust Services (WE1). The observed page title was 'Kuadin Official Presale including up to 200% bonus,' and the site employed Cloudflare and HTTP/3 technologies. Google Safe Browsing did not flag the domain at the time of analysis.
Individuals who interacted with kuadintoken.net should immediately revoke any token approvals granted to unknown contracts and transfer remaining funds to a new, secure wallet. If credentials were entered, users should change passwords for OKX and any other accounts where the same credentials were reused, then enable two-factor authentication (2FA). Report the phishing domain to OKX’s security team, the registrar (NiceNIC), and platforms like Google Safe Browsing or PhishTank to aid in takedown efforts. Monitor financial accounts and transaction histories for unauthorized activity.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260214-8B4CF5- Judul halaman yang direkam
- Kuadin Official Presale including up to 200% bonus
- 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
Intelijen Keamanan Jaringan
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | apijquery.com |
malicious | Sinkholed |
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 13/08/2026
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.
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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