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; 5 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.
10mbeforevaientine[.]online
“10M MCAP BEFORE VALENTINES”
保存済み観測
観測されたタイトルの差異
証拠の概要
The domain 10mbeforevaientine.online was registered on February 21, 2026, through NiceNIC International Group Co., Limited, and remains active as of July 25, 2026. Infrastructure analysis reveals it resolves to IP address 188.114.97.3, hosted on Cloudflare's network (AS13335) with nameservers chloe.ns.cloudflare.com and tadeo.ns.cloudflare.com. The site employs Cloudflare technologies and HTTP/3, returning an HTTP 301 redirect status. Its SSL certificate is issued by Google Trust Services (WE1), a common configuration for phishing sites leveraging Cloudflare's proxy services. The page title, '10M MCAP BEFORE VALENTINES,' suggests a cryptocurrency-related scam, likely impersonating a token or project giveaway timed around Valentine's Day.
This aligns with the domain's creation date, approximately one week before February 14, 2026. No specific brand impersonation is confirmed from available data, but the phrasing indicates a high-value incentive scam targeting cryptocurrency users. Detection data shows the domain is flagged by four of 93 security vendors on VirusTotal and appears on two security blocklists, including PhishDestroy and ScamSniffer. Scamadviser assigns it a trust score of 29 out of 100, further indicating malicious intent. The domain's use of Cloudflare nameservers and hosting is consistent with phishing infrastructure, as these services are frequently abused to obscure origin servers and evade takedowns.
Defenders should treat this domain as high-risk. Network-level blocking is recommended for the domain and its resolving IP. Security teams should monitor for related domains registered through NiceNIC or using similar naming patterns (e.g., time-sensitive crypto giveaways). Additional analysis of the redirect target and any associated cryptocurrency wallets could provide further attribution, though such details are not currently available in the provided intelligence.
送信済み証拠のスナップショット
- 送信日時
- 台帳レコード
- 1
- ケース ID
PD-20260213-E09E2C- 取得ページのタイトル
- 10M MCAP BEFORE VALENTINES
- PDF 資料
- 証拠 PDF
証拠全文
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
セキュリティシグナル
ネットワークセキュリティインテリジェンス
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | 10mbeforevaientine.online |
malicious | Sinkholed |
脅威対応 Pipeline
ブロックリストの確認範囲
監視対象の外部情報源 10 件 · 保存スナップショット 2026年8月11日
検出タイムライン
保存済みキャプチャ
ドメイン・インテリジェンス
技術詳細DNS、TLS 名、タイムスタンプ
ICANN OVERSIGHT
認定と RAA の背景
認定と RAA の背景
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.
VirusTotalによる分析
このサイトによって何か影響を受けましたか?
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任意のドメインを確認する
保存されたブロックリスト、WHOIS、DNS、および公開スキャン証拠を使用した脅威分析
今すぐスキャンフィッシングを報告する
不審なドメインを当社の脅威データベースに報告してください — コミュニティを守りましょう
レポートリアルタイム脅威情報フィード
最近のフィッシングレポートと観察された可用性の変化
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