Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@identitydigital.com.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
reg-falconfi[.]live
reg-falconfi.live — 到達可能・アクセス制限あり (HTTP 403). 詐欺タイプ: Credential Phishing. 証拠の概要: VirusTotal 6/91 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, Gridinsoft); URLQuery 2 alerts; Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 90/100. レジストラ: NiceNIC.
元のフォレンジック記録を保持するため、下の PhishDestroy AI 詳細分析は英語のままです。
This domain, reg-falconfi.live, is identified as an active credential theft operation targeting cryptocurrency users. Analysis indicates the site employs deceptive login interfaces mimicking legitimate wallet services to harvest private keys, seed phrases, or authentication credentials. No explicit brand impersonation or drainer kit signatures have been confirmed, but the infrastructure aligns with known credential harvesting campaigns observed in recent threat intelligence reports. Infrastructure analysis reveals the domain was registered on June 23, 2024, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with malicious domains. It resolves to the IP address 188.114.96.3, which has been linked to other phishing infrastructure in prior incidents. Detection metrics show 4 out of 95 security vendors on VirusTotal flag the domain as malicious, while Google Safe Browsing (GSB) has not yet listed it as of this analysis. The domain appears in one threat intelligence pulse on AlienVault OTX, suggesting limited but confirmed malicious activity. The domain remains active and poses a high risk to users who may encounter it through phishing links distributed via email, social media, or compromised advertisements. No takedown actions have been observed, and the hosting provider has not responded to abuse reports at the time of writing. Users are advised to block the domain at the network level and verify all cryptocurrency-related interactions through official channels. Wallet holders should treat any unexpected login prompts from this domain as fraudulent and avoid entering sensitive information.
ネットワークセキュリティインテリジェンス Registrar context
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | reg-falconfi.live |
malicious | Sinkholed |
| DNS4EU | reg-falconfi.live |
malicious | Sinkholed |
脅威対応 Pipeline
公開ブロックリスト登録状況
保存済みキャプチャ
ドメイン・インテリジェンス
技術的な詳細DNS、SSL SAN、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.
Latest Classified Outcome 2026-08-14 02:46:22 UTC
使用技術 · 2 identified
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com 信頼度 100%HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 信頼度 100%VirusTotalによる分析
証拠および外部報告書
PD-20260628-54038C Recipient: abuse@identitydigital.com このサイトによって何か影響を受けましたか?
アカウント資格情報、個人情報、支払い情報を入力した場合、またはこのドメインからファイルをダウンロードした場合は、すぐに対処してください。インシデントを報告し、自分自身を守るのに役立つリソースを以下に示します。
お住まいの地域の当局へ報告してください
サイバー犯罪の公式連絡先 または 苦情草稿を作成する → を取得するには、国を選択してください。
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