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; 3 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.
io-ia[.]org
“International Organization for intelligent Artificiality”
証拠の概要
io-ia.org presents itself as the International Organization for intelligent Artificiality, a fake standards body designed to trick researchers and crypto users into connecting wallets and signing malicious transactions. Behind the convincing title lies a crypto drainer that silently drains tokens and NFTs the moment a wallet signature is approved. This domain was flagged by MetaMask and SEAL, and it already appears on two public blocklists, yet it remains undetected on 95 VirusTotal engines as of the latest scan. This domain was registered on May 2, 2026, through GoDaddy.com, LLC, and is protected by a Let’s Encrypt SSL certificate to appear legitimate. It resolves to IP address 118.139.179.59 in South Korea, a hosting provider known for tolerating malicious crypto sites. The mismatch between the official-sounding title and the actual threat—an active crypto drainer—highlights the sophistication of this campaign, which targets both casual users and researchers searching for AI-related resources. If you visited io-ia.org or connected your wallet, immediately revoke any permissions granted to the site using tools like revoke.cash or your wallet’s built-in allowance manager. Disconnect the wallet from all dApps and consider moving remaining funds to a fresh wallet with a new seed phrase. Report the incident to PhishDestroy and your wallet provider, and scan your device for malware. Never reuse the compromised wallet for other accounts or funds.
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-20260504-4EA5F6- 取得ページのタイトル
- about:privatebrowsing
- 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
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
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:8 件
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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