Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@nicenic.net.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
satoshi-rebrand[.]com
“Token Upgrade - Upgrade v1 to v2”
satoshi-rebrand.com — Belum terverifikasi. Peniruan identitas merek: Genericcrypto; Jenis penipuan: Impersonation. Ringkasan bukti: VirusTotal 4/91 (alphaMountain.ai, CRDF, Fortinet, Gridinsoft); URLScan malicious verdict; Spamhaus DBL_PHISH; 3 external blocklist matches (MetaMask, ScamSniffer, SEAL); PhishDestroy score 78/100. Registrar: NiceNIC.
Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.
The domain satoshi-rebrand.com hosted a page titled "Token Upgrade - Upgrade v1 to v2," indicating a fraudulent cryptocurrency token upgrade scheme. This type of site typically attempts to trick users into connecting their wallets and approving malicious transactions, leading to theft of digital assets. The site poses a financial threat to cryptocurrency holders by impersonating a legitimate token upgrade process.
Technical evidence shows the site was detected as malicious by 6 out of 95 VirusTotal vendors, specifically flagged by alphaMountain.ai, CyRadar, Ermes, Fortinet, and Gridinsoft. It appeared on 4 blocklists. The domain was registered on 2026-02-21 through NiceNIC International Group Co., Limited, and resolved to IP address 172.67.158.9 located in the United States, hosted by AS13335 Cloudflare, Inc. The SSL certificate was issued by Google Trust Services / WE1, and the nameservers were desiree.ns.cloudflare.com and porter.ns.cloudflare.com.
The site is currently offline/down. The risk level is high given the specific detection by multiple security vendors, its recent creation date, and the nature of the impersonated token upgrade scam. Users who previously interacted with the site may have compromised their cryptocurrency wallets.
Intelijen Keamanan Jaringan Registrar context
Alur Tanggapan Ancaman Pipeline
Status Daftar Blokir Publik
Tangkapan tersimpan
Intelijen Domain
Rincian teknisDNS, SAN SSL, cap 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.
Latest Classified Outcome 2026-08-15 02:47:17 UTC
Teknologi · 2 identified
Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.comThird major version of HTTP protocol, built on QUIC for faster, more reliable connections.
Analisis VirusTotal
Bukti Terarsip
Bukti & Laporan Eksternal
PD-20260214-AF50F5 Recipient: abuse@nicenic.net 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