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; 3 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.
io-ia[.]org
“International Organization for intelligent Artificiality”
Riepilogo delle prove
io-ia.org presents itself as the International Organization for intelligent Artificiality, a fake standards body designed to trick researchers and crypto users into connecting wallets and signing malicious transactions. Behind the convincing title lies a crypto drainer that silently drains tokens and NFTs the moment a wallet signature is approved. This domain was flagged by MetaMask and SEAL, and it already appears on two public blocklists, yet it remains undetected on 95 VirusTotal engines as of the latest scan. This domain was registered on May 2, 2026, through GoDaddy.com, LLC, and is protected by a Let’s Encrypt SSL certificate to appear legitimate. It resolves to IP address 118.139.179.59 in South Korea, a hosting provider known for tolerating malicious crypto sites. The mismatch between the official-sounding title and the actual threat—an active crypto drainer—highlights the sophistication of this campaign, which targets both casual users and researchers searching for AI-related resources. If you visited io-ia.org or connected your wallet, immediately revoke any permissions granted to the site using tools like revoke.cash or your wallet’s built-in allowance manager. Disconnect the wallet from all dApps and consider moving remaining funds to a fresh wallet with a new seed phrase. Report the incident to PhishDestroy and your wallet provider, and scan your device for malware. Never reuse the compromised wallet for other accounts or funds.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260504-4EA5F6- Titolo della pagina acquisita
- about:privatebrowsing
- 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 10/08/2026
8 fonti esterne monitorate Nessuna corrispondenza
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
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