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; 5 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.
xai-network[.]org
“xAI Token Official Presale”
Ringkasan bukti
This report details the domain xai-network.org, which was identified as an impersonation threat. The site’s page title, “xAI Token Official Presale,” indicates it was designed to mimic a legitimate token presale, specifically targeting the Sui brand. The primary threat is brand impersonation, where users may be deceived into connecting wallets or sending funds to a fraudulent platform, risking financial loss and credential exposure.
Technical analysis reveals the domain received 6 detections out of 95 VirusTotal vendors. It was flagged by alphaMountain.ai, CyRadar, Fortinet, Gridinsoft, and Seclookup, and appeared on 4 blocklists. The domain is registered under NiceNIC International Group Co., Limited, and hosted on IP 190.123.44.82, associated with AS52284 Panamaserver.com in Panama. It was created on 2026-02-21, uses a Let’s Encrypt SSL certificate (R13), and its nameservers are ns1cp82.panamaserver.com and ns2cp82.panamaserver.com. GridinSoft assigned a trust score of 0 out of 100.
The site is currently DOWN/OFFLINE. Based on the low trust score, multiple detections, and impersonation of the Sui brand, the risk level is assessed as high for users who may have encountered the site while active. Immediate caution is advised against interacting with any associated links or services.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260214-09572C- Judul halaman yang direkam
- xAI Token Official Presale
- Artefak PDF
- Bukti PDF
Teks bukti lengkap
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
Intelijen Keamanan Jaringan
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | xai-network.org |
malicious | Sinkholed |
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026
7 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
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of xai-network.org · checked Mar 6, 2026
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