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; 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
airdrop-ama[.]one
“Contact Verification Suspension Page”
Riepilogo delle prove
airdrop-ama.one is currently active as a crypto drainer targeting users through a fake airdrop scheme. The site presents the page title “Contact Verification Suspension Page” and returns HTTP 200 over a valid Let's Encrypt certificate (E7). DNS resolution points to 172.67.173.112, a Cloudflare address located in Canada, and the domain uses the Cloudflare nameservers lewis.ns.cloudflare.com and norah.ns.cloudflare.com. Registration data shows the domain was created on 7 April 2026 via Key‑Systems LLC. Reputation services flag the domain as high‑risk: Gridinsoft assigns a trust score of 0/100, and four independent blocklists (PhishDestroy, MetaMask, SEAL, ScamSniffer) already block it. VirusTotal scans report 15 of 94 security vendors flagging the host. The infrastructure suggests a typical short‑lived malicious deployment hosted behind Cloudflare to hide origin. No additional content analysis is available beyond the page title. Defenders should add the domain and its resolving IP to outbound filtering rules, monitor DNS queries for the associated Cloudflare nameservers, and consider sinkholing the IP range if feasible. Continuous re‑scanning is advised to detect any changes in the payload or hosting configuration.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260407-E06C06- Titolo della pagina acquisita
- QuickSwap - The Leading Ethereum Community & Agglayer DEX
- Artefatto PDF
- Prova in PDF
Base giuridica
Testo completo delle prove
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
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 13/08/2026
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, nomi TLS e date
ICANN OVERSIGHT
Accreditamento e contesto RAA
Accreditamento e contesto 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.
Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of airdrop-ama.one · checked Apr 7, 2026
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