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; 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
affilixnetwork[.]site
“Affilix Network — Earn, Grow”
증거 요약
PhishDestroy identifies affilixnetwork.site as an active crypto wallet drainer scam, currently under investigation but confirmed in distribution. affilixnetwork.site, a domain registered on March 28, 2026 through HOSTINGER operations, UAB, resolves to IP 148.72.153.160 and operates with a Let's Encrypt SSL certificate. Despite zero detections from 95 VirusTotal vendors, this domain has not yet appeared on any public blocklists, maintaining clean threat scores across open-source intelligence feeds. Given the domain’s low detection rate and absence from blocklists, end users and organizations should treat affilixnetwork.site as actively malicious. It is strongly advised to block all inbound and outbound traffic to 148.72.153.160 at the network perimeter and inspect DNS logs for any resolutions to affilixnetwork.site. Users who may have interacted with the site should revoke any connected wallet credentials immediately and perform a full security audit of their crypto holdings. PhishDestroy recommends enabling wallet-level phishing filters and verifying all crypto-related URLs via official channels before any transaction.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260330-1004A4- 캡처된 페이지 제목
- Affilix Network — Earn, Grow & Build Wealth Online
- PDF 자료
- PDF 증거
법적 근거
증거 전문
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
보안 신호
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
인증 및 RAA 상황
인증 및 RAA 상황
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 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of affilixnetwork.site · checked Mar 30, 2026
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