sichenta[.]net
“Sichenta™ - KI-Trading Deutschland 2025”
証拠の概要
Analysis of the domain sichenta.net shows that it was registered on 2 December 2025 through PDR Ltd. d/b/a PublicDomainRegistry.com and is currently marked as taken offline. The authoritative nameservers are ns1.suspended-domain.com and ns2.suspended-domain.com, and DNS resolution points to IP address 188.114.97.3, which belongs to AS13335 Cloudflare, Inc. and is geolocated in the United States. No TLS certificate is presented, indicating the site does not serve HTTPS traffic. The public page title recorded during the brief observation reads “Sichenta™ – KI‑Trading Deutschland 2025”, which does not reference the targeted brand, but the intelligence tags the activity as a Binance brand impersonation campaign.
VirusTotal scans have returned 15 positive detections out of 95 security vendors, and the domain is listed on three external blocklists. Additional defensive products such as PhishDestroy, MetaMask, and SEAL have already blocked the domain. AlienVault OTX references the domain in a single threat‑intel pulse, and Gridinsoft assigns a trust score of zero out of one hundred, reinforcing the malicious assessment. Given the combination of a recent registration date, the use of a generic‑sounding name, a Cloudflare‑hosted IP, lack of TLS, and multiple vendor detections, the infrastructure is consistent with a high‑confidence impersonation operation aimed at Binance users.
Defenders should immediately add sichenta.net and its resolving IP 188.114.97.3 to network‑level deny lists and to any URL filtering solutions. Monitoring of the registrar PublicDomainRegistry.com for further abusive registrations is advised, as is periodic re‑query of the domain’s DNS records in case the site is re‑activated. Because the site is offline, dynamic analysis of payloads is not possible, but the existing detection signals justify proactive blocking and user‑awareness messaging that references the Binance brand impersonation attempt.
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-20260201-4293D9- PDF 資料
- 証拠 PDF
証拠全文
Acceptable Use Policy (AUP): The domain sichenta.net is engaged in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of sichenta.net directly contravenes your TOS, which reserves the right to suspend or terminate services for any violations, including those related to fraudulent activities.
Applicable Laws (PL):
Act of 18 July 2002 on Providing Services by Electronic Means: This law prohibits the provision of services that facilitate illegal activities, including phishing.
Penal Code (Ustawa z dnia 6 czerwca 1997 r. - Kodeks karny): Articles 287 and 286 address computer fraud and deception, making phishing a criminal offense.
Regulatory Note: Failure to comply with the outlined policies and applicable laws may result in legal repercussions for your organization, including potential liability for facilitating fraudulent activities. Immediate action is required to mitigate these risks.
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 |
|---|---|---|---|
| Hagezi Threat Feed | sichenta.net |
malicious | Sinkholed |
| DNS4EU | sichenta.net |
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.
VirusTotalによる分析
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