crypto-holdings[.]org
증거 요약
The risk level for the domain crypto-holdings.org is elevated, categorized under the specific threat type of credential theft. This domain has been documented as offline, indicating potential deactivation following detections of illegitimate use.
Analysis reveals that crypto-holdings.org has a VirusTotal score of 2/95, indicating that two security vendors classified this domain as malicious. The domain is registered through NiceNIC International Group Co., Limited, and was created on February 27, 2026. It resolves to the IP address 104.21.16.193 and has been identified on one security blocklist. Trust scores from various platforms show a Gridinsoft trust score of 0/100 and a Scamadviser trust score of 40/100, further confirming its potentially harmful nature. Additionally, the domain has been flagged by PhishDestroy, which reflects preventive measures against its malicious activities.
To mitigate the threat posed by credential theft involving this domain, organizations should implement strict filtering of incoming emails and web traffic that may reference this domain. Security awareness training for employees about recognizing phishing attempts, especially those related to cryptocurrency, should be prioritized. Furthermore, ongoing monitoring of threat intelligence feeds to identify similar domains or infrastructure associated with credential theft attempts is recommended. Ensuring that endpoint protection solutions are updated to detect known malicious signatures associated with such domains is also critical.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260227-365100- 캡처된 페이지 제목
- Just a moment...
- 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
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 13일
탐지 타임라인
-
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.
포렌식 인텔리전스
VirusTotal 분석
이 사이트로 인해 영향을 받으셨나요?
계정 자격 증명, 개인 정보 또는 결제 정보를 입력했거나 이 도메인에서 파일을 다운로드한 경우 즉시 조치를 취하세요. 다음은 사건을 신고하고 자신을 보호하는 데 도움이 되는 리소스입니다.
지역 당국에 신고하십시오
공식 사이버 범죄 연락처 또는 불만사항 초안 작성 →를 받으려면 국가를 선택하세요.
모든 도메인 확인
저장된 차단 목록, WHOIS, DNS 및 공개 스캔 증거를 사용한 위협 분석
지금 스캔하기피싱 신고
의심스러운 도메인을 당사의 위협 데이터베이스에 신고해 주세요 — 커뮤니티를 보호해 주세요
보고서실시간 위협 정보
최근 피싱 보고서 및 관찰된 가용성 변경 사항
모니터링