cryptocurrencyinvestigationbodyofknowledge[.]com
“porkbun.com | expired domain”
Riepilogo delle prove
The domain cryptocurrencyinvestigationbodyofknowledge.com was registered through Porkbun LLC on March 06, 2026 and is currently taken offline, returning the generic Porkbun expired‑domain page title. DNS resolution points to IP address 44.227.65.245, which belongs to Amazon.com, Inc. (AS16509) and is hosted in the United States. The site presented a Let's Encrypt R13 certificate, indicating that TLS was enabled at some point, but the certificate details provide no further validation of the operator.
VirusTotal recorded three positive detections out of ninety‑four scanned engines, and the domain appears on three external blocklists, including PhishDestroy, MetaMask, and SEAL, confirming that multiple security vendors have identified it as malicious. The primary threat vector is classified as a generic phishing campaign, specifically an investment scam, though the exact lures or payloads have not been captured. Evidence suggests the infrastructure was purpose‑built for short‑term abuse, given the recent registration date and rapid takedown.
Defenders should continue to block the domain and its associated IP at network perimeter devices, update DNS sinkhole entries, and monitor for any re‑hosting attempts on adjacent IP ranges within the same Amazon ASN. Continuous observation of the blocklists for re‑appearance is advised, as well as periodic re‑scans of the domain should it become active again. The limited visibility into the landing page content means that threat actors may have employed social engineering templates targeting cryptocurrency investors, so user education campaigns focused on unsolicited investment offers remain a critical mitigation measure.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260306-B71E03- Titolo della pagina acquisita
- porkbun.com | expired domain
- 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 12/08/2026
8 fonti esterne monitorate Nessuna corrispondenza
Cronologia del rilevamento
-
Cloudflare Radar
Scansione Cloudflare Radar archiviata · Apri scansione
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
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