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.
volumexnft[.]net
“Croissance Exponentielle avec une Plateforme de Trading IA — Volumex nft”
Riepilogo delle prove
Technical Threat Report: volumexnft.net
The domain volumexnft.net is registered as an active site, but no specific page title or brand impersonation data is provided. Based on the domain name, it likely claims to be associated with non-fungible token (NFT) services, which are commonly targeted for cryptocurrency-related scams, phishing, or fraudulent token sales. The primary threat is potential financial fraud or credential theft targeting users interested in NFT investments.
Technical analysis shows the domain was created on 2026-05-23 via registrar Dynadot Inc. It resolves to IP address 188.114.96.3 and uses nameservers fatima.ns.cloudflare.com and mario.ns.cloudflare.com. VirusTotal reports 0 detections out of 95 security vendors, indicating no known malware signatures. However, the domain is listed on 1 blocklist, suggesting prior suspicious activity. SSL status is not specified in available data.
The domain status is ACTIVE, posing a moderate risk due to its blocklist presence and association with NFT-related naming, despite zero VirusTotal detections. Users should avoid interacting with the site until further verification is conducted.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260625-B14F12- Titolo della pagina acquisita
- Volumex nft
- Artefatto PDF
- Prova in PDF
Base giuridica
Testo completo delle prove
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
Informazioni sulla sicurezza di rete
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | volumexnft.net |
malicious | Sinkholed |
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 11/08/2026
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.
Analisi di VirusTotal
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