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; 1 month 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.
changshadiplomaticcourier[.]com
“Changsha Diplomatic Courier Logistic, Delivery and Transportation”
Riepilogo delle prove
This domain, changshadiplomaticcourier.com, is actively engaged in brand impersonation targeting Polygon, a major blockchain platform. Analysis indicates the site operates as a cryptocurrency scam, presenting itself under the guise of a diplomatic courier service to deceive users into financial transactions or credential disclosure. The domain remains operational as of the latest assessment, posing a high-risk threat to individuals and organizations associated with Polygon or cryptocurrency activities. Infrastructure analysis reveals the domain was registered on November 4, 2025, through TuringSign Inc. d/b/a Cosmotown. It resolves to the IP address 163.61.188.7 and employs a Let's Encrypt SSL certificate, which, while providing encryption, does not validate legitimacy. The site is flagged by 1 of 95 security vendors on VirusTotal, and Gridinsoft assigns it a trust score of 0/100, indicating no credibility. Detected technologies include PHP, Bootstrap, LiteSpeed, and jQuery, which are commonly used in both legitimate and malicious websites, but their presence here aligns with known scam infrastructure patterns. The current status of changshadiplomaticcourier.com is active, and the site continues to host content impersonating a logistics service while targeting Polygon users. Immediate action is recommended, including blocking the domain and IP at the network level, reporting the site to relevant cybersecurity organizations, and alerting users to avoid interaction. Organizations should monitor for similar domains registered through the same registrar and IP range, as these may indicate coordinated fraudulent activity. Users are advised to verify the authenticity of any communication or transaction requests by cross-referencing with official Polygon channels.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260701-733D2D- Titolo della pagina acquisita
- Changsha Diplomatic Courier Logistic, Delivery and Transportation
- 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 (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
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
10 fonti esterne monitorate Nessuna corrispondenza
Cronologia del rilevamento
-
VirusTotal
0 → 1
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.
Tecnologie
8 tecnologie identificate con alta affidabilità
Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of changshadiplomaticcourier.com · checked Jul 1, 2026
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