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.
itn-teaprotocol[.]live
Riepilogo delle prove
This domain, itn-teaprotocol.live, is confirmed to operate as a crypto wallet drainer targeting users through phishing tactics. Analysis indicates the site is designed to mimic legitimate cryptocurrency protocols, tricking victims into connecting their wallets to malicious smart contracts. Once connected, the drainer automatically siphons funds from the victim's wallet to attacker-controlled addresses, often resulting in complete asset loss. The threat primarily targets users of decentralized finance (DeFi) platforms, leveraging social engineering to exploit trust in seemingly authentic interfaces. Infrastructure analysis reveals the domain was registered on June 19, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with malicious domains. It resolves to the IP address 172.67.169.63 and is currently flagged by 4 out of 95 security vendors on VirusTotal. The domain appears on two security blocklists, including MetaMask and SEAL, which have classified it as a high-risk phishing site. The SSL certificate issued by Google Trust Services does not mitigate the threat, as phishing domains commonly use valid certificates to appear legitimate. Users who have interacted with itn-teaprotocol.live should immediately revoke any connected wallet permissions via their wallet's settings or a blockchain explorer. All connected sessions should be terminated, and the wallet should be scanned for unauthorized transactions. If funds were transferred, victims should report the incident to their wallet provider and relevant blockchain analytics platforms for potential tracing. Additionally, users should monitor their wallets for suspicious activity and consider migrating to a new wallet if compromise is confirmed. Proactive measures, such as verifying domain authenticity and avoiding unsolicited connection requests, are critical to mitigating similar threats.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260628-CFEBDA- Titolo della pagina acquisita
- Just a moment...
- 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
Informazioni sulla sicurezza di rete
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
-
VirusTotal
None → 4
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
2 tecnologie identificate con alta affidabilità
Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of itn-teaprotocol.live · checked Jun 28, 2026
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