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.
webtrader[.]staplanyx-folinite[.]com
“Webtrader”
証拠の概要
This domain operates as a crypto credential theft site, designed to harvest login details from users attempting to access cryptocurrency trading platforms. The site mimics legitimate Webtrader interfaces, tricking victims into entering sensitive account credentials, which are then captured by threat actors for unauthorized access or financial theft. Infrastructure analysis reveals the domain is actively targeting users seeking crypto trading services, with a focus on exploiting trust in established trading brands. Analysis indicates the domain was registered on June 15, 2026, through Tucows Domains Inc., an unusual creation date that may suggest domain spoofing or backdating. It resolves to the IP address 45.61.138.193 and is flagged by 9 out of 95 security vendors on VirusTotal, confirming malicious intent. The SSL certificate, issued by Sectigo Limited, is a Domain Validation (DV) type, which provides minimal identity verification and is commonly abused in phishing campaigns. The domain appears on three security blocklists and is actively blocked by multiple threat intelligence platforms. If you visited webtrader.staplanyx-folinite.com, immediately revoke any sessions or credentials entered on the site. Monitor associated cryptocurrency wallets and trading accounts for unauthorized transactions. Reset passwords for any accounts accessed from the same device or network during the exposure period. Enable multi-factor authentication (MFA) on all financial and crypto-related accounts to mitigate further risk. Report the incident to relevant security teams or platforms to assist in broader threat mitigation efforts.
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-20260617-2939F0- 取得ページのタイトル
- Webtrader
- 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 (KN):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and KN'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 |
|---|---|---|---|
| Hagezi Threat Feed | webtrader.staplanyx-folinite.com |
malicious | Sinkholed |
| DNS4EU | webtrader.staplanyx-folinite.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
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
Registration: staplanyx-folinite.com
認定と RAA の背景
認定と RAA の背景
Registrar accreditation and DNS abuse obligations
For the registrable domain staplanyx-folinite.com behind this subdomain, 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
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
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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
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