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.
crypto-fi[.]co
“Crypto-Fi | Support Creators with Web3”
저장된 탐지
클로킹 경고
- 클로킹 유형
content_split- 클로킹 점수
- 1/6
증거 요약
This domain, crypto-fi.co, is flagged as a generic phishing site targeting users with a fake Web3 creator support platform. Analysis indicates the site likely operates as a credential harvester or crypto drainer, tricking visitors into connecting wallets or entering sensitive information under the guise of supporting digital creators. The threat poses significant financial and privacy risks, particularly to users in the cryptocurrency and decentralized finance (DeFi) spaces. Infrastructure analysis reveals multiple red flags: the domain was registered on March 26, 2026, through Porkbun, a registrar frequently used for short-lived malicious domains. It resolves to the IP address 216.198.79.1, which has no prior associations with legitimate Web3 services. Despite zero detections on VirusTotal (0/95), the domain appears on one security blocklist and holds a Gridinsoft trust score of 0/100. The SSL certificate is issued by Let's Encrypt, a common choice for both legitimate and malicious sites due to its free and automated issuance process. Scamadviser assigns it a trust score of 22/100, further indicating high-risk infrastructure. If you visited crypto-fi.co or interacted with its content, take immediate action to secure your accounts. Disconnect any wallets linked to the site and revoke permissions using a blockchain explorer or wallet management tool. Scan your device for malware, as phishing sites may deploy malicious scripts. Change passwords for any accounts accessed while the site was open, and enable multi-factor authentication where possible. Monitor your financial accounts and transaction history for unauthorized activity, particularly if you entered credentials or connected a crypto wallet. Report the domain to relevant security platforms to assist in broader threat mitigation efforts.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260326-2786A2- 캡처된 페이지 제목
- Crypto-Fi | Support Creators with Web3
- 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 11일
탐지 타임라인
-
VirusTotal
1 → 0
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of crypto-fi.co · checked Jun 26, 2026
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