Motori di sicurezza che segnalano un rilevamento: 14. Blocklist pubbliche che segnalano una corrispondenza: 2. Prestare estrema cautela: non inserire credenziali o informazioni personali.
ABUSE NOTICE · 7D+ OPEN
Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@cogentco.com.
The latest stored availability evidence still shows the domain reachable; 16 days 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.
dai567.top is an impersonation phishing site aimed at crypto users. It poses as a legitimate service to win their trust. PhishDestroy first detected it on 2026-10-03. As of 2026-10-19 the domain's DNS was inactive, so the name no longer pointed visitors to the page, but the hosting server behind it still responded.
How the scam works
Impersonation pages copy the look of a service people already trust, such as a wallet, exchange or token project. They then ask the visitor for the access that the real service would never request: a seed phrase, a login and password, or a wallet connection and transaction signature. Whatever is handed over lets the operators take control of the account or move funds out of the wallet. The page title is the meaningless string "BltG0" and names no brand, while our analysis classifies the site as impersonation phishing.
Evidence
Fourteen of 91 VirusTotal engines flagged the domain on 2026-10-03. They include BitDefender, Kaspersky, Fortinet, Emsisoft, G-Data, Forcepoint ThreatSeeker, CRDF and alphaMountain.ai. Detection from that many established vendors on the same day we found it points to an independent consensus. Beyond PhishDestroy, the domain appears on the MetaMask and SEAL blocklists, which are maintained specifically to protect wallet users. It also features in four AlienVault OTX threat pulses.
Infrastructure
The domain was registered through Gname.com Pte. Ltd. on 2026-08-21, 43 days before it surfaced as phishing. That gap is consistent with names bought ahead of time and activated later. The site is hosted on SonderCloud Limited's network, a Hong Kong provider, with the server located in Japan. The disposable-looking name on a cheap .top domain fits an operation built to be discarded and replaced.
What to do
If you typed a seed phrase or private key on this site, treat that wallet as compromised. Move any remaining assets to a new wallet created on a clean device. If you connected a wallet and signed anything, review and revoke token approvals using a trusted approval-checking tool. If you entered a password, change it everywhere you reused it and turn on app-based 2FA. Security teams should block the domain at DNS and proxy level and add the hosting IP to watchlists, since the server is still live and could serve a new domain.
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.
Accountability draft
Nulla viene inviato automaticamente.
Network & certificates
Stored technical evidence
Network & DNS
Resolved IP
206.119.182.8
Network ASN
AS133199
Organization
SonderCloud Limited
Observed location
Tokyo, JP
Server header
nginx
Nameserver 4
a.share-dns.com
a9.share-dns.com
b.share-dns.net
b9.share-dns.net
Location describes the IP network.
Certificato TLS
Issuer
Let's Encrypt / YR1
Valid from
2026-09-26 00:03:25
Valid until
2026-12-25 00:03:24
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-10-03 19:02:05 UTC
Collection source
PhishDestroy collector
Certificate fingerprint8a6f2ec6cd07f0d9f4e542063ab1357e34e063bb10a73f7b99301c79c9cf6e21Certificate names · 3 SANs
dai56789.top
www.dai567.top
www.dai56789.top
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeDNS inattivoreason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observationSconosciutoProbe Inconclusive20%2026-10-19 22:38:28 UTC
RDAP registrationSconosciuto
Observed timelinelast reachable: 2026-10-03 16:49:14 UTCcurrent episode first observed: 2026-10-05 22:13:39 UTCobserved RIP window: 2026-10-03 16:49:14 UTC → 2026-10-05 22:13:39 UTC · 53.41hmidpoint estimate ≈ 2026-10-04 19:31:26 UTC · precision low · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Recorded subdomains1
Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.
www.dai567.topDomain record
The original observation time is not recorded for these hostnames.
Tecnologie · 8 identified
P
PHP
Programming languages
PHP is a general-purpose scripting language used for web development.
Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.
jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.
Le relazioni archiviate sono raggruppate in base all'attributo di corrispondenza esatta. Un fornitore o un registrar condiviso da solo non dimostra la proprietà comune.
Mappa delle infrastrutture · dai567.top
Ogni riga rappresenta un motivo per cui un dominio è collegato a questo host. I nodi a dimensione intera indicano rilevamenti di VirusTotal, mentre quelli tratteggiati sono già offline. Di seguito è riportato l'elenco completo.
Risultati corrispondenti4
Stesso hash della favicon o stesso titolo della pagina di questo host.
Registrati tramite lo stesso registrar. Un registrar serve milioni di clienti non collegati tra loro, quindi questo dato indica semplicemente un raggruppamento piuttosto che dimostrare un nesso.
6 evidence signal groups linked1 stored notification recordsNon verificato
If credentials were compromised, report immediately. Do not engage with recovery scammers.
Se hai inserito credenziali dell'account, informazioni personali o di pagamento oppure hai scaricato un file da questo dominio, agisci immediatamente. Di seguito sono riportate le risorse per aiutarti a segnalare l'incidente e proteggerti.
Attenzione ai truffatori che promettono il recupero dei fondi! I criminali possono contattare nuovamente le vittime fingendo di essere investigatori, avvocati o agenti di recupero. Non pagare commissioni anticipate né condividere credenziali.Scopri di più sulle frodi relative ai sussidi di recupero →
Template-based draft · optional AI wording assistance requires separate consent
Bozza assistita dall'intelligenza artificiale: i dettagli dell'incidente vengono elaborati dal fornitore di intelligenza artificiale · Controllalo e invialo tu stesso
After a phishing incident
Raccomandazioni e consigli per le vittime
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
Cosa devo fare subito?
Urgente
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Modifica tutte le password — e-mail, account Exchange, qualsiasi servizio che utilizzi la stessa password
Abilita l'autenticazione a due fattori (2FA) utilizzando un'app di autenticazione (non via SMS). Disattiva il recupero tramite SMS
Carte congelate se hai inserito i tuoi dati bancari sul sito di phishing
Quali informazioni devo raccogliere per la mia relazione?
Linee guida dell'FBI
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Date e orari esatti — di ogni transazione e del primo contatto con il truffatore
Schermate — siti web truffaldini, messaggi in chat, e-mail, transazioni tramite portafoglio digitale, social media
Tutti gli URL e i domini utilizzato dal truffatore (tra cui dai567.top)
Comunicazioni — e-mail, SMS, numeri di telefono, nomi utente utilizzati dal truffatore
Anche se non conosci tutti i dettagli — sporgere comunque denuncia. Anche le informazioni parziali sono comunque utili alle indagini.
A chi devo segnalare la truffa?
FBI IC3 — Internet Crime Complaint Center (sistema di segnalazione federale degli Stati Uniti)
Europol — Segnalazioni relative alla criminalità informatica in Europa (UE)
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
Polizia locale — crea un documento ufficiale, anche se non è in grado di agire immediatamente
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
How do phishing scams typically work?
Siti web fasulli — cloni perfetti, al pixel, di siti legittimi con domini leggermente modificati
Macellazione dei suini — fiducia conquistata nel corso di settimane tramite Telegram/WhatsApp/app di incontri, per poi rubare i soldi
Truffe legate al recupero dei fondi — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
Truffe basate sull'intelligenza artificiale — i deepfake, il phishing automatizzato e i siti generati dall’intelligenza artificiale rendono più difficile individuare le frodi
Come posso proteggermi in futuro?
Aggiungi i siti ufficiali ai preferiti — Non cliccare mai sui link contenuti nelle e-mail, nei messaggi diretti o negli annunci pubblicitari
Verifica i domini — controllare PhishDestroy prima di interagire. Verifica l'HTTPS, l'ortografia e l'età del dominio
"Troppo bello per essere vero" = truffa — rendimenti garantiti, testimonial di personaggi famosi, scadenze urgenti
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
(CN)
