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; 3 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.
pontemnetwork[.]trade
“Pontem”
Pengamatan tersimpan
Perbedaan judul yang diamati
Ringkasan bukti
This domain, pontemnetwork.trade, is identified as a crypto drainer phishing site targeting users of the Pontem blockchain platform. Analysis indicates the infrastructure is designed to impersonate legitimate Pontem services, tricking victims into connecting wallets to malicious smart contracts that drain funds. No specific drainer kit has been conclusively linked to this domain, but the use of Vue.js and Cloudflare suggests a modern, obfuscated attack framework. The page title "Pontem" further supports the brand impersonation angle, likely leveraging social engineering to exploit user trust. Infrastructure analysis reveals the following technical indicators: the domain was registered on February 23, 2026, through NameSilo, LLC, and resolves to IP address 188.114.96.3. Google Safe Browsing has flagged the domain with a "SOCIAL_ENGINEERING" classification. Despite its malicious intent, the domain has not yet been flagged by VirusTotal, showing 0 detections out of 95 engines. It appears on four security blocklists, including MetaMask and PhishDestroy, and employs a Let's Encrypt SSL certificate for HTTPS encryption. Technologies detected include YouTube embeds, Vue.js for dynamic content rendering, and Cloudflare Browser Insights for performance monitoring. The domain is currently offline, likely taken down due to security interventions or registrar enforcement. However, residual risk remains as threat actors may re-deploy the infrastructure under a new domain or IP. Users who interacted with the site should immediately revoke wallet permissions, check for unauthorized transactions, and monitor connected accounts for suspicious activity. Organizations are advised to update blocklists with the provided indicators and educate users on recognizing crypto drainer tactics, such as unsolicited wallet connection requests or fake airdrop promotions.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260504-C521AC- Judul halaman yang direkam
- Pontem
- Artefak PDF
- Bukti PDF
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 (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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 |
|---|---|---|---|
| Private YARA rules | www.youtube.com/s/player/0980151a/player_embed_es6_tce.vflset/en_us/base.js |
audit | Hunting_JS_WebAssembly |
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026
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
5 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of pontemnetwork.trade · checked Jun 26, 2026
Analisis Konfigurasi Situs
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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