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; 2 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.
realfi[.]finance
“RealFi | Real World Finance on Cardano”
Ringkasan bukti
This domain, realfi.finance, is flagged as a generic phishing site targeting users of decentralized finance (DeFi) platforms on the Cardano blockchain. Analysis indicates the site mimics legitimate RealFi (Real World Finance) services, likely deploying a crypto wallet drainer kit to harvest private keys or seed phrases from unsuspecting victims. The page title, 'RealFi | Real World Finance on Cardano,' directly aligns with known branding used in fraudulent schemes to exploit trust in established DeFi projects. Technical indicators confirm the malicious nature of this domain. It holds a VirusTotal detection score of 4/95, with security vendors identifying it as a phishing threat. The domain was registered on June 8, 2026, through GoDaddy.com, LLC, and resolves to the IP address 160.153.128.23. It appears on three security blocklists and is referenced in five AlienVault OTX threat intelligence pulses. The SSL certificate is issued by Let's Encrypt, a common tactic to feign legitimacy. Infrastructure analysis reveals the domain is blocked by MetaMask, PhishDestroy, and SEAL, further corroborating its malicious intent. As of the latest assessment, realfi.finance has been taken offline, reducing immediate risk to users. However, the domain remains registered, and its infrastructure could be reactivated or repurposed for future campaigns. The elevated risk level persists due to the domain's history and the potential for re-emergence. Users are advised to verify the authenticity of any RealFi-related domains by cross-referencing official project channels and to monitor wallet activity for unauthorized transactions. Security teams should maintain blocklist entries for this domain and its associated IP to prevent future exploitation.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260608-97A481- Judul halaman yang direkam
- RealFi | Real World Finance on Cardano
- Artefak PDF
- Bukti PDF
Teks bukti lengkap
Policy Violations: Universal TOS + Abuse Policy prohibit fraudulent, abusive, malicious, phishing and illegal activity; grants right to terminate or suspend services
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 13/08/2026
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
1 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of realfi.finance · checked Jun 26, 2026
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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