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.
syncra-ai[.]site
“SYNCRA - Smart Crypto Arbitrage”
Riepilogo delle prove
Analysis of syncra-ai.site shows an active generic phishing campaign targeting cryptocurrency arbitrage users. The site was registered on 10 January 2026 through Atak Domain Bilgi Teknolojileri A.Ş. and resolves to 172.67.159.108, an address owned by AS13335, a Cloudflare network. DNS is served by anita.ns.cloudflare.com and tony.ns.cloudflare.com. The site presents the page title “SYNCRA – Smart Crypto Arbitrage” and delivers HTTP 200 responses over TLS issued by Google Trust Services, supporting HTTP/3. Infrastructure indicators include a Google‑issued certificate, presence of Facebook Pixel and Cloudflare Browser Insights scripts, and operation behind a CDN. Reputation metrics are poor: Gridinsoft assigns a trust score of 0/100, the domain appears on one security blocklist, and PhishDestroy has already blocked it. AlienVault OTX records a single threat‑intel pulse referencing the domain, and VirusTotal reports one of 91 scanners flagging it as malicious. The limited public data does not reveal the exact phishing landing page or credential‑capture mechanisms, so the full scope of the campaign remains uncertain. Defenders should block the domain at network perimeter, monitor DNS queries for the associated IP and nameservers, and flag any traffic to the TLS‑protected host as potentially malicious. Continued observation of threat‑intel feeds is advised to capture any emerging indicators.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260624-8AD047- Titolo della pagina acquisita
- Problem loading page
- 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
10 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
4 tecnologie identificate con alta affidabilità
Analisi di VirusTotal
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