cryptocurrencyinvestigationbodyofknowledge[.]com
“porkbun.com | expired domain”
증거 요약
The domain cryptocurrencyinvestigationbodyofknowledge.com was registered through Porkbun LLC on March 06, 2026 and is currently taken offline, returning the generic Porkbun expired‑domain page title. DNS resolution points to IP address 44.227.65.245, which belongs to Amazon.com, Inc. (AS16509) and is hosted in the United States. The site presented a Let's Encrypt R13 certificate, indicating that TLS was enabled at some point, but the certificate details provide no further validation of the operator.
VirusTotal recorded three positive detections out of ninety‑four scanned engines, and the domain appears on three external blocklists, including PhishDestroy, MetaMask, and SEAL, confirming that multiple security vendors have identified it as malicious. The primary threat vector is classified as a generic phishing campaign, specifically an investment scam, though the exact lures or payloads have not been captured. Evidence suggests the infrastructure was purpose‑built for short‑term abuse, given the recent registration date and rapid takedown.
Defenders should continue to block the domain and its associated IP at network perimeter devices, update DNS sinkhole entries, and monitor for any re‑hosting attempts on adjacent IP ranges within the same Amazon ASN. Continuous observation of the blocklists for re‑appearance is advised, as well as periodic re‑scans of the domain should it become active again. The limited visibility into the landing page content means that threat actors may have employed social engineering templates targeting cryptocurrency investors, so user education campaigns focused on unsolicited investment offers remain a critical mitigation measure.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260306-B71E03- 캡처된 페이지 제목
- porkbun.com | expired domain
- 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 12일
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.
VirusTotal 분석
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