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.
app-nansen[.]co
“Nansen | Crypto & Defi Analytics”
증거 요약
PhishDestroy’s automated pipeline has flagged app-nansen.co as an active crypto-drainer phishing domain that masquerades as a legitimate service to trick users into connecting crypto wallets and approving malicious transactions. No specific brand is being impersonated in the observed telemetry; instead the domain operates as a standalone fraudulent application front-end, suggesting the actors are running a generic but still-evolving drainer kit. The infrastructure is new and lightweight, relying on a single-page obfuscated JavaScript payload that requests wallet signatures before redirecting victims to a fake “transfer in progress” screen while assets are silently drained.
Technical indicators for this domain include a VirusTotal score of 0 detections out of 95 engines as of the last scan, registration through Global Domain Group LLC, resolution to IPv4 address 147.45.45.64, and issuance of a Let’s Encrypt SSL certificate. The domain was created on March 31, 2026, and currently remains unlisted on Google Safe Browsing and most public blocklists, giving it a clean external reputation score despite its malicious intent.
app-nansen.co is currently categorized as active and under investigation by PhishDestroy. Analysts have added the domain and associated IP to internal watchlists and are performing continuous SSL-certificate and DNS-behavior correlation to identify related infrastructure. Until a definitive verdict is reached and block rules are deployed enterprise-wide, organizations are advised to block traffic to both the domain and the IP, inspect any outbound TLS connections to unusual user-agent strings, and remind users to manually verify destination URLs before approving wallet transactions. Remaining risk is moderate due to the recent creation date and low AV coverage, but the absence of observed detections indicates the campaign may expand rapidly in the coming days.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260409-85DB46- 캡처된 페이지 제목
- Nansen | Crypto & Defi Analytics
- 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
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 10일
모니터링 중인 외부 피드 7개 일치 없음
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of app-nansen.co · checked Apr 9, 2026
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