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; 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
reimagin8d[.]com
“BTC Airdrop — $100 Reward for Active Traders”
証拠の概要
This domain is flagged as a high-risk cryptocurrency airdrop phishing site, specifically targeting users with fraudulent Bitcoin reward offers. The page title, 'BTC Airdrop — $100 Reward for Active Traders,' is designed to deceive individuals into disclosing wallet credentials or transferring funds under false pretenses. Analysis indicates this is a deliberate attempt to exploit cryptocurrency enthusiasts through social engineering tactics common in financial fraud schemes.
Infrastructure analysis reveals the domain reimagin8d.com was registered on January 02, 2012, through GoDaddy.com, LLC, and currently resolves to the IP address 200.69.17.158, hosted on AS40092 (HostPapa) in the United States. The domain is detected by 18 out of 95 security vendors on VirusTotal, with active listings on four security blocklists, including PhishDestroy, MetaMask, SEAL, and PhishingDB. The SSL certificate is issued by Let's Encrypt (YR1), a common characteristic observed in transient phishing infrastructure. Despite its long registration history, the domain exhibits indicators consistent with malicious repurposing for phishing operations.
To mitigate risks associated with cryptocurrency airdrop phishing, users are advised to verify all promotional offers through official project channels and avoid interacting with unsolicited reward claims. Wallet security measures, such as hardware-based authentication and multi-signature requirements, should be enforced for all transactions. Network-level protections, including DNS filtering and endpoint detection rules, can block access to known phishing domains. Organizations should monitor for indicators of compromise, such as connections to 200.69.17.158 or related infrastructure, and update security policies to address evolving cryptocurrency fraud tactics.
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-20260624-0C73DB- 取得ページのタイトル
- BTC Airdrop — $100 Reward for Active Traders
- 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
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | reimagin8d.com |
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12日
検出タイムライン
-
Cloudflare Radar
Cloudflare Radar スキャンを保存 · スキャンを開く
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:2 件
VirusTotalによる分析
サイト設定分析
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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
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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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