Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@nicenic.net, abuse@verisign-grs.com, compliance@icann.org.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
tragaperradineroreal[.]com
“Tragaperras Dinero Real Online - Mejores Casinos ES 2026”
tragaperradineroreal.com — Terselubung · dapat dijangkau (HTTP 403). Jenis penipuan: Cryptocurrency. Ringkasan bukti: VirusTotal 6/94 (Fortinet, SOCRadar); Spamhaus DBL_PHISH; cloaking observed; PhishDestroy score 98/100. Registrar: NiceNIC.
Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.
This domain, tragaperradineroreal.com, is identified as a credential theft operation targeting cryptocurrency users through fake reward schemes. Analysis indicates no direct association with known drainer kits or specific brand impersonation, but the domain follows patterns consistent with fraudulent crypto incentive pages designed to harvest wallet credentials and personal data. The infrastructure lacks overt branding, suggesting a generic but targeted approach to lure victims with false promises of monetary rewards. Infrastructure analysis reveals the following technical indicators: the domain resolves to IP address 188.114.96.3 and was registered on March 27, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED. The SSL certificate is issued by Let's Encrypt (serial number prefix E8), a common choice for both legitimate and malicious sites. Security telemetry shows the domain is flagged by 6 out of 95 vendors on VirusTotal, appears on one security blocklist, and is documented in a single AlienVault OTX threat intelligence pulse. No detections were reported in Google Safe Browsing at the time of assessment. The domain is currently offline, likely taken down following detection or enforcement action. While the immediate threat is mitigated, the registration remains active, posing a residual risk of re-deployment under the same or similar infrastructure. Users who interacted with the domain should assume credential exposure and take immediate action: revoke any wallet authorizations, rotate passwords, and monitor accounts for unauthorized transactions. The elevated risk level reflects the domain's confirmed malicious intent and the potential for infrastructure reuse in future campaigns.
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 2026-08-14 02:38:09 UTC
Analisis VirusTotal
Bukti & Laporan Eksternal
PD-20260328-F1F651 Recipient: abuse@nicenic.net, abuse@verisign-grs.com, compliance@icann.org 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