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; 2 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.
audicontadores[.]com
“BTC Airdrop — $100 Reward for Active Traders”
証拠の概要
Analysis of the domain audicontadores.com indicates it is actively hosting a fraudulent Bitcoin airdrop scheme, as evidenced by its page title 'BTC Airdrop — $100 Reward for Active Traders.' The domain, registered through NAMECHEAP INC on June 17, 2011, resolves to the IP address 162.245.189.194, associated with a US-based hosting provider. Infrastructure analysis reveals the use of nameservers ns17.tepuyserver.net and ns18.tepuyserver.net, which have been linked to multiple phishing campaigns in threat intelligence repositories. The domain appears in 50 AlienVault OTX pulses, suggesting widespread recognition as malicious infrastructure. The site employs a Let's Encrypt SSL certificate (R13) and returns an HTTP 200 status, confirming its operational status as of July 12, 2026. Technologies detected include WordPress, MySQL, PHP, and LiteSpeed, alongside frontend libraries such as jQuery and Lightbox. While the exact phishing kit is classified as an 'Airdrop Scam,' no further details about its functionality or backend mechanisms are currently available. The domain is blocked by at least four security blocklists, including PhishDestroy and URLhaus, and is flagged by 17 of 91 security vendors in aggregated scans. Defenders should treat this domain as high-risk due to its persistent activity, established malicious infrastructure, and confirmed association with cryptocurrency fraud. No legitimate use case has been identified, and the domain's long-standing registration date does not mitigate its current threat status. Network-level blocking and monitoring for connections to 162.245.189.194 or the tepuyserver.net nameservers are recommended to mitigate exposure.
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-20260611-34244A- PDF 資料
- 証拠 PDF
法的根拠
証拠全文
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
ネットワークセキュリティインテリジェンス
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12日
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.
使用技術
高確信度で特定された技術:9 件
VirusTotalによる分析
サイトパフォーマンス分析
Google PageSpeed Insights — mobile performance audit of audicontadores.com · checked Jun 25, 2026
サイト設定分析
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
監視最新情報を入手し、安全を確保しましょう
リアルタイムの脅威を監視するか、誤検知だと思われる場合はこのリストに異議を申し立ててください