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.
blockchaindaily[.]icu
“On-chain Diary Time - Share Life Moments”
저장된 탐지
클로킹 경고
- 클로킹 유형
content_split- 클로킹 점수
- 1/6
증거 요약
The domain blockchaindaily.icu is active and engaged in high-risk brand impersonation of Blockchain.com. This activity poses a significant threat to users who may be deceived into interacting with the domain, potentially leading to financial loss or data compromise.
Analysis indicates that the domain is currently flagged by 1 out of 95 security vendors on VirusTotal, suggesting a relatively low detection rate. The domain was registered through West263 International Limited on June 29, 2025, and resolves to the IP address 216.198.79.193, which is located in the United States and associated with Amazon.com, Inc. (AS16509). The SSL certificate is issued by Let's Encrypt, a widely trusted certificate authority. The page title 'On-chain Diary Time - Share Life Moments' serves to mislead users into believing they are engaging with a legitimate service related to Blockchain.com. The domain appears on one security blocklist, further emphasizing its potential malicious intent.
Given the current status of the domain, it is advisable for organizations and individuals to exercise extreme caution. Security teams should monitor for any attempts to use this domain in phishing campaigns and educate users about the risks of interacting with unverified websites, especially those purporting to be associated with well-known brands. Network administrators are recommended to implement DNS-based blocking or web filtering solutions to prevent access to blockchaindaily.icu. Additionally, users should verify the URL and SSL certificate of any website they visit, especially when handling sensitive information or financial transactions.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260623-018DE3- PDF 자료
- PDF 증거
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 (CN):
Cybersecurity Law of China
Criminal Law Article 285
Criminal Law Article 266 - Fraud
Chinese law strictly prohibits cyber fraud and illegal access to computer systems.
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 12일
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
SHORTDOT 영역 · 공개 증거
.icu
ShortDot zone evidence
ShortDot zone evidence
The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.
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.
기술
신뢰도가 높은 기술 7개 식별
VirusTotal 분석
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