Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is complaint@gname.com.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
sag20nds[.]top
“VOLTX-EX”
sag20nds.top — Non verificato. Tipo di truffa: Crypto Drainer. Riepilogo delle prove: VirusTotal 9/91 (alphaMountain.ai, BitDefender, CRDF, CyRadar, Forcepoint ThreatSeeker); URLQuery 2 alerts; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 83/100. Registrar: Gname.
L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.
This domain is flagged as a high-risk crypto drainer, specifically designed to impersonate the VOLTX-EX platform. Analysis indicates the threat type involves credential theft and unauthorized transaction redirection, targeting users of cryptocurrency wallets and exchanges. The domain exhibits characteristics consistent with malicious infrastructure used to drain funds from victims' wallets upon interaction. Infrastructure analysis reveals the following technical indicators: the domain sag20nds.top was registered on May 14, 2026, through Gname.com Pte. Ltd., an uncommon registrar for legitimate financial platforms. It resolves to IP address 104.21.43.78, hosted on AS13335 (Cloudflare, Inc.), a network frequently leveraged by threat actors to obfuscate origins. The SSL certificate is issued by Let's Encrypt (serial number E7), a common choice for both legitimate and malicious sites. The domain appears on 3 security blocklists and is actively blocked by PhishDestroy, MetaMask, and SEAL. VirusTotal reports 3 out of 95 security vendors flagging this domain as malicious, a low but notable detection rate that suggests targeted or emerging threats. Mitigation steps for this specific threat type include immediate blocking of the domain and its associated IP (104.21.43.78) at the network perimeter. Organizations should deploy indicators of compromise (IOCs) to endpoint detection systems to prevent user access. Users should be educated on recognizing crypto drainer tactics, such as unsolicited prompts for wallet connections or seed phrase requests. Wallet software should be configured to reject connections to untrusted domains, and transaction signing should require explicit user confirmation. Given the domain's active status and impersonation of a known platform, monitoring for similar domains registered through Gname.com Pte. Ltd. or resolving to Cloudflare IPs is recommended for proactive threat hunting.
Informazioni sulla sicurezza di rete
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | sag20nds.top |
malicious | Sinkholed |
| DNS4EU | sag20nds.top |
malicious | Sinkholed |
Pipeline di risposta alle minacce
Stato della lista di blocco pubblica
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, SAN SSL, timestamp
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
Dati e relazioni esterne
PD-20260617-C61442 Recipient: complaint@gname.com Questo sito ti ha influenzato in qualche modo?
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