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; 6 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.
claim-cai[.]pro
“Nur einen Moment…”
저장된 관찰
관찰된 제목 차이
증거 요약
The domain claim-cai.pro hosted a cryptocurrency scam site with the page title "Nur einen Moment…" (German for "Just a moment…"), indicating a fake loading screen designed to deceive users into engaging with fraudulent cryptocurrency operations. The site posed a threat by attempting to trick visitors into providing sensitive information or making cryptocurrency payments under false pretenses.
Technical evidence shows the site was flagged by 4 out of 95 VirusTotal vendors, including alphaMountain.ai, Bfore.Ai PreCrime, Gridinsoft, and SOCRadar, and appeared on 3 blocklists. The domain was registered through Global Domain Group LLC on 2026-02-21, resolving to IP 104.21.87.63 in the United States, hosted on AS13335 Cloudflare, Inc. SSL certificate was issued by Google Trust Services / WE1, with nameservers maria.ns.cloudflare.com and kolton.ns.cloudflare.com.
The site is currently DOWN/OFFLINE, indicating it is no longer accessible. Risk level is assessed as high due to confirmed cryptocurrency scam indicators and multiple security vendor flags, though the offline status mitigates immediate threat to users.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260205-CED919- PDF 자료
- PDF 증거
증거 전문
Acceptable Use Policy (AUP): The domain claim-cai.pro is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing use of this domain for phishing constitutes a clear violation of these terms.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, and phishing activities fall under its scope.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications, which is applicable to the fraudulent activities associated with this domain.
Anti-Phishing Act (15 U.S.C. § 7704): This act prohibits the use of misleading information in electronic communications, which is a fundamental aspect of phishing schemes.
Regulatory Note: Failure to take immediate action against this domain may result in liability under applicable laws and could lead to regulatory scrutiny. It is imperative to act swiftly to mitigate potential legal repercussions.
Data Coverage
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
탐지 타임라인
-
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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