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; 6 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.
daatax[.]co[.]za
“The Official Airdrop | Get FLOKI Token”
証拠の概要
daatax.co.za is an active high‑risk brand‑impersonation site observed on July 24 2026. The domain was registered on 21 February 2026 through DIAMATRIX C.C. and is served by four SupremeDNS name servers (dns1‑dns4.supremedns.com). DNS resolution points to 162.210.96.117, an address owned by AS14555 LiquidNet US LLC in the United States. The web server reports Apache HTTP Server and returns an HTTP 403 status code for generic requests.
TLS termination is provided by a Let’s Encrypt certificate (issuer E7), indicating a valid HTTPS endpoint. The page title advertised as “The Official Airdrop | Get FLOKI Token” aligns with the known “Airdrop Scam” phishing kit. The site explicitly impersonates the cryptocurrency aggregator 1inch, targeting users seeking a FLOKI token airdrop. Reputation services list the domain on two independent blocklists, PhishDestroy and ScamSniffer, and Gridinsoft assigns a trust score of 0 / 100. VirusTotal analysis shows three of ninety‑three scanners flag the domain, reinforcing the malicious assessment.
The MX records point to mx1.supremebox.com and mx2.supremebox.com, suggesting the operator maintains mail capability, though no further email‑based activity is documented. The combination of recent registration, low trust score, blocklist inclusion, and the presence of a known airdrop phishing kit indicates a high likelihood of credential or seed‑phrase harvesting. Uncertainty remains regarding the full scope of malicious infrastructure, such as any additional hosting or command‑and‑control components, because no further network artifacts have been disclosed. Defenders should block the domain at perimeter firewalls, update URL filtering lists with the identified blocklist identifiers, monitor for outbound connections to the associated IP address, and advise users to avoid any unsolicited 1inch‑related airdrop communications. Continuous re‑evaluation is recommended as additional telemetry becomes available.
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-20260124-276BD7
証拠全文
Section 3.1 of the Acceptable Use Policy: The domain daatax.co.za is engaged in phishing activities, which are explicitly prohibited under your AUP.
Section 5.2 of the Terms of Service: The use of this domain for fraudulent purposes constitutes a violation of your TOS, allowing for immediate suspension or termination of services.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and fraudulent activities, applicable to phishing schemes.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, including phishing.
Anti-Phishing Consumer Protection Act: This legislation aims to combat phishing by imposing penalties on those who engage in deceptive practices to acquire sensitive information.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to liability under applicable laws and regulations. Non-compliance could result in significant legal repercussions and damage to your reputation.
Data Coverage
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13日
検出タイムライン
-
ドメイン状態
到達可能 → 到達不能
-
Cloudflare Radar
Cloudflare Radar スキャンを保存 · スキャンを開く
使用技術
高確信度で特定された技術:1 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 daatax.co.za · checked Apr 28, 2026
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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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