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; 4 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.
moltenevent[.]net
“X. It’s what’s happening / X”
Deteksi tersimpan
Peringatan penyamaran
- Jenis penyamaran
bot_redirect_safe- Skor penyamaran
- 4/6
Ringkasan bukti
Analysis of the domain moltenevent.net indicates that it is actively involved in a Crypto Drainer scam. The domain was registered on March 29, 2026, and currently resolves to the IP address 104.21.90.188, which is located in California, USA, and is associated with Cloudflare, Inc. The site's page title, 'X. It’s what’s happening / X', suggests a possible attempt to mimic a well-known platform, though the exact content and target of the scam have not been fully analyzed. The domain's SSL certificate is issued by Let's Encrypt, a common certificate authority for both legitimate and malicious sites. The HTTP status code 301 indicates that the domain is performing a permanent redirect, which could be used to mask the true destination of visitors. The domain is flagged by two security vendors, PhishDestroy and ScamSniffer, and appears on two security blocklists, indicating a high risk level. The Gridinsoft trust score of 0/100 further corroborates the domain's malicious nature. Defenders should block this domain and monitor network traffic for any attempts to access it. Additionally, users should be educated on the risks of crypto drainer scams and the importance of verifying the legitimacy of any platform before entering sensitive information or initiating transactions.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260329-F60FC0- Judul halaman yang direkam
- x.com/
- 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 (SC):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and SC'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
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | moltenevent.net |
malicious | Sinkholed |
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026
9 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.
Analisis VirusTotal
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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