cryptocurrencytracingbok[.]com
“porkbun.com | expired domain”
증거 요약
The domain cryptocurrencytracingbok.com was observed on July 24, 2026 as part of a generic phishing campaign flagged with an elevated risk rating. The domain was registered on March 06, 2026 through Porkbun LLC, and its authoritative name servers are curitiba.ns.porkbun.com, fortaleza.ns.porkbun.com, and maceio.ns.porkbun.com. DNS resolution points to the IPv4 address 44.227.76.166, which belongs to Amazon.com, Inc. (AS16509) and is geolocated in the United States. An SSL certificate issued by Let’s Encrypt (R13) secures the HTTPS endpoint, indicating the use of a free certificate authority typical of short‑lived malicious infrastructure. Multiple security products have independently identified the domain.
PhishDestroy, MetaMask, and SEAL list it as blocked, and VirusTotal reports that five of ninety‑four scanning engines submitted a detection for the domain. In addition, the domain appears on three external blocklists, reinforcing the consensus that it is being used for malicious activity. The HTTP response currently returns the page title “porkbun.com | expired domain,” which suggests that the original malicious landing page has been removed and the registrar’s default placeholder is being displayed. The site status is reported as offline, indicating that the phishing content is no longer actively served.
No content analysis of the phishing page is available, and the exact lure or credential‑stealing mechanism cannot be confirmed from the present data. Defenders should continue to enforce block rules for cryptocurrencytracingbok.com and its resolving IP address, add the domain to internal deny lists, and monitor related Amazon‑hosted ranges for any resurgence. Because the domain is already listed on multiple blocklists and flagged by major security vendors, proactive network filtering is likely to mitigate residual risk. Continuous re‑evaluation is advised in case the domain is re‑registered or the hosting infrastructure is repurposed for new campaigns.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260306-64D3D5- 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 11일
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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