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; 5 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.
avantisfii[.]com
“Trust and Security in Web3”
저장된 관찰
관찰된 제목 차이
증거 요약
On 25 July 2026, the domain avantisfii.com was observed hosting a high‑risk crypto‑scam campaign. The site returns an HTTP 301 redirect and serves content over Cloudflare’s network using HTTP/3. The TLS certificate is issued by Google Trust Services (WE1) and is valid for the host name, which may lend superficial credibility. DNS resolution points to 188.114.96.3, an address owned by AS13335 Cloudflare, Inc., in the United States. Nameserver records list decker.ns.cloudflare.com and priscilla.ns.cloudflare.com, confirming that the domain is fully integrated with Cloudflare’s DNS service. The domain was registered on 21 February 2026 through NiceNIC International Group Co., Limited.
No further registrant details are publicly disclosed. The page title captured by crawlers reads “Trust and Security in Web3”, suggesting an attempt to attract users interested in blockchain or cryptocurrency services. No additional page content has been disclosed, so the exact phishing lure and credential‑capture mechanisms remain unknown. Reputation services have flagged avantisfii.com. Six of ninety‑three VirusTotal scanners reported it as malicious, and the domain appears on two independent blocklists, specifically PhishDestroy and ScamSniffer. Both blocklists classify the site as a crypto‑scam vector, consistent with the observed scam type.
The presence on multiple blocklists and the multi‑vendor detection indicate a non‑trivial likelihood of malicious activity. Given the current evidence, defenders should block network connections to 188.114.96.3 and add avantisfii.com to local and perimeter deny lists. Security teams should monitor DNS logs for queries to the Cloudflare nameservers associated with this domain and enforce strict content‑filtering rules for any URLs containing the “Trust and Security in Web3” title pattern. Continuous re‑scanning with sandbox and URL analysis tools is recommended to capture any payloads or credential‑stealing forms that may be deployed later.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260213-31D1AF- 캡처된 페이지 제목
- Trust and Security in Web3
- PDF 자료
- PDF 증거
증거 전문
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | avantisfii.com |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
탐지 타임라인
-
도메인 상태
접속 가능 → 접속 불가
-
도메인 상태
접속 가능 → 접속 불가
-
Cloudflare Radar
Cloudflare Radar 스캔 저장됨 · 스캔 열기
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
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