Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is ipabusereport2@liquidnetlimited.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.
mail-integratedpeople[.]com[.]mx
“BTC Airdrop — $100 Reward for Active Traders”
mail-integratedpeople.com.mx — Belum terverifikasi. Peniruan identitas merek: OKX; Jenis penipuan: Fake Airdrop. Ringkasan bukti: VirusTotal 18/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar); URLQuery 2 det.; Google Safe Browsing flagged; 2 external blocklist matches (MetaMask, SEAL); CF Radar malicious; PhishDestroy score 95/100. Registrar: AKKY ONLINE SOLUTIONS.
Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.
This domain poses a specific threat of brand_impersonation by mimicking Airdrop Scam operations. The site uses the title BTC Airdrop — $100 Reward for Active Traders to attract victims under the guise of legitimate reward distributions for cryptocurrency traders. Such schemes typically involve deceptive prompts that encourage wallet connections or personal data submission resulting in unauthorized access and asset loss.
Evidence from multiple sources confirms the malicious nature with exact metrics. VirusTotal reports 8/95 security vendors flagging the domain. The registrar is recorded as AKKY ONLINE SOLUTIONS, S.A. DE C.V. and the creation date is February 26, 2022. Additional indicators include resolution to 198.23.62.251, use of Let's Encrypt SSL, ongoing active status, and explicit Google Safe Browsing flags for SOCIAL_ENGINEERING indicating blocklist presence.
Users who accessed the domain are advised to take immediate protective measures. This includes disconnecting any linked devices from cryptocurrency services, changing all potentially compromised credentials, and closely observing account activities for signs of intrusion. Reporting the encounter to domain registrars and threat intelligence platforms helps in ongoing mitigation efforts against similar high risk impersonation infrastructures.
Intelijen Keamanan Jaringan
Alur Tanggapan Ancaman Pipeline
Status Daftar Blokir Publik
Teknologi · 2 identified
HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org Keyakinan 100%Analisis VirusTotal
Bukti & Laporan Eksternal
PD-20260702-1668B3 Recipient: ipabusereport2@liquidnetlimited.com 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
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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