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.
claims[.]stacirclereturns[.]io
“claims.stacirclereturns.io/”
증거 요약
The domain claims.stacirclereturns.io has been identified as a crypto drainer phishing infrastructure targeting cryptocurrency users. This domain is currently offline, though prior activity indicates it was designed to impersonate or exploit legitimate services to siphon digital assets. No direct brand impersonation has been confirmed, but the domain naming convention suggests an attempt to mimic transaction or refund processes associated with cryptocurrency platforms. Analysis indicates the domain was registered on February 21, 2026, through IONOS SE and resolves to the IP address 20.50.153.39. Security vendors on VirusTotal have flagged this domain as malicious, with 2 of 95 vendors detecting it as harmful. The domain appears on one security blocklist and has a trust score of 0 out of 100. Technologies detected include Azure AD B2C and Azure, alongside HSTS implementation, which may have been leveraged to enhance the appearance of legitimacy. The SSL certificate is issued by DigiCert Inc, a common certificate authority that does not inherently validate the domain's trustworthiness. The domain is currently offline, reducing immediate risk to users. However, organizations and individuals should remain vigilant, as similar infrastructure may re-emerge under different domains or IPs. It is recommended to block the domain and associated IP at the network level, monitor for related phishing attempts, and educate users on recognizing crypto drainer tactics. Security teams should also review logs for any prior interactions with this domain or its IP to assess potential exposure.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260211-D7352D- 캡처된 페이지 제목
- claims.stacirclereturns.io/
- PDF 자료
- PDF 증거
증거 전문
Section 3.1 of AUP: The domain claims.stacirclereturns.io is engaged in phishing activities, which is a clear violation of your Acceptable Use Policy prohibiting fraud and deception.
Section 5.2 of TOS: The registrar reserves the right to suspend or terminate services for any illegal activities. The operation of this domain constitutes a breach of this provision.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA) - This U.S. federal law prohibits unauthorized access to computers and networks, which includes phishing schemes.
Wire Fraud Statute (18 U.S.C. § 1343) - This law criminalizes schemes to defraud individuals or entities via electronic communications, encompassing phishing activities.
Anti-Phishing Consumer Protection Act - This legislation aims to combat phishing by imposing penalties on those who engage in deceptive practices to obtain sensitive information.
Regulatory Note: Failure to take immediate action against this domain may result in liability for facilitating illegal activities, including potential fines and sanctions under applicable laws. Compliance with your AUP and TOS is essential to mitigate such risks.
Data Coverage
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 13일
탐지 타임라인
-
VirusTotal
1 → 2
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of claims.stacirclereturns.io · checked Jun 27, 2026
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