Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@namecheap.com.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
afriusdtsmartteam[.]com
afriusdtsmartteam.com 피싱 및 보안 점검
“AfriUSDT — 1% Daily Returns on BNB Chain”
afriusdtsmartteam.com — 마지막으로 알려진 활성 (HTTP 200). 사기 유형: Crypto Scam. 증거 요약: VirusTotal 5/91 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar); URLQuery 1 alert; PhishDestroy score 80/100. 등록기관: Namecheap.
원본 포렌식 기록을 보존하기 위해 아래의 상세 PhishDestroy AI 분석은 영어로 유지됩니다.
This domain, afriusdtsmartteam.com, is flagged as a generic phishing site targeting cryptocurrency investors. The site masquerades as an investment platform offering 1% daily returns on BNB Chain, a common tactic used in fraudulent schemes to lure victims with unrealistic profit guarantees. No legitimate financial service provides such consistent returns, and the domain exhibits multiple indicators of malicious intent, including deceptive branding and technical red flags. Analysis indicates the domain was registered through NAMECHEAP INC on May 29, 2026, an unusually future-dated creation that may suggest domain spoofing or a registration error. It resolves to the IP address 75.2.60.5 and is associated with a Let's Encrypt SSL certificate (YE2). VirusTotal detection shows 1 out of 95 security vendors flagging the domain as malicious. The domain appears on one security blocklist and was previously categorized under Google Safe Browsing as a phishing threat. The domain is currently offline, likely taken down due to enforcement actions or cessation of the campaign. However, residual risk remains for users who may have interacted with the site prior to its deactivation. Affected individuals should revoke any connected wallet permissions, monitor accounts for unauthorized transactions, and report the incident to relevant financial and cybersecurity authorities. Infrastructure analysis reveals the use of common hosting providers and SSL certificates, which may facilitate future phishing operations under different domains.
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | afriusdtsmartteam.com |
malicious | Sinkholed |
위협 대응 Pipeline
공개 차단 목록 상태
저장된 캡처
도메인 인텔리전스
기술적 세부 사항DNS, SSL SAN, 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.
사용 기술 · 2 identified
Netlify providers hosting and server-less backend services for web applications and static websites.
www.netlify.com 신뢰도 100%HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.
www.rfc-editor.org 신뢰도 100%VirusTotal 분석
증거 및 외부 보고서
PD-20260625-702F3D Recipient: abuse@namecheap.com 이 사이트로 인해 영향을 받으셨나요?
계정 자격 증명, 개인 정보 또는 결제 정보를 입력했거나 이 도메인에서 파일을 다운로드한 경우 즉시 조치를 취하세요. 다음은 사건을 신고하고 자신을 보호하는 데 도움이 되는 리소스입니다.
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