Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@nicenic.net, abuse@verisign-grs.com, compliance@icann.org.
The latest stored availability evidence still shows the domain reachable; 4 months 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.
tragaperradineroreal[.]com
“Tragaperras Dinero Real Online - Mejores Casinos ES 2026”
tragaperradineroreal.com — クローク済み · 到達可能 (HTTP 403). 詐欺タイプ: Cryptocurrency. 証拠の概要: VirusTotal 6/94 (Fortinet, SOCRadar); Spamhaus DBL_PHISH; cloaking observed; PhishDestroy score 98/100. 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, tragaperradineroreal.com, is identified as a credential theft operation targeting cryptocurrency users through fake reward schemes. Analysis indicates no direct association with known drainer kits or specific brand impersonation, but the domain follows patterns consistent with fraudulent crypto incentive pages designed to harvest wallet credentials and personal data. The infrastructure lacks overt branding, suggesting a generic but targeted approach to lure victims with false promises of monetary rewards. Infrastructure analysis reveals the following technical indicators: the domain resolves to IP address 188.114.96.3 and was registered on March 27, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED. The SSL certificate is issued by Let's Encrypt (serial number prefix E8), a common choice for both legitimate and malicious sites. Security telemetry shows the domain is flagged by 6 out of 95 vendors on VirusTotal, appears on one security blocklist, and is documented in a single AlienVault OTX threat intelligence pulse. No detections were reported in Google Safe Browsing at the time of assessment. The domain is currently offline, likely taken down following detection or enforcement action. While the immediate threat is mitigated, the registration remains active, posing a residual risk of re-deployment under the same or similar infrastructure. Users who interacted with the domain should assume credential exposure and take immediate action: revoke any wallet authorizations, rotate passwords, and monitor accounts for unauthorized transactions. The elevated risk level reflects the domain's confirmed malicious intent and the potential for infrastructure reuse in future campaigns.
ネットワークセキュリティインテリジェンス Registrar context
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 2026-08-13 02:36:56 UTC
VirusTotalによる分析
証拠および外部報告書
PD-20260328-F1F651 Recipient: abuse@nicenic.net, abuse@verisign-grs.com, compliance@icann.org 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