Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@tonic.to.
The latest stored availability evidence still shows the domain reachable; 1 month has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
curve-info[.]to
“Curve Fi Exchange Review 2026 — Low Fees, No KYC, Deep Liquidity”
curve-info.to — 확인되지 않음. 브랜드 사칭: Curve; 사기 유형: Crypto Drainer. 증거 요약: VirusTotal 9/91 (alphaMountain.ai, BitDefender, CRDF, Forcepoint ThreatSeeker, Fortinet); Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 78/100. 등록기관: Government of Kingdom ….
원본 포렌식 기록을 보존하기 위해 아래의 상세 PhishDestroy AI 분석은 영어로 유지됩니다.
This domain, curve-info.to, is confirmed to host a cryptocurrency wallet drainer phishing site targeting users of Curve Finance, a decentralized finance protocol. The site employs social engineering tactics to trick visitors into connecting their crypto wallets, subsequently executing unauthorized transactions that drain funds. Analysis indicates the site mimics legitimate Curve Finance interfaces, including fake staking portals and governance pages, to appear authentic. Infrastructure analysis reveals the domain was registered on June 24, 2026, through the Government of the Kingdom of Tonga registrar, a jurisdiction frequently exploited for phishing operations due to lenient registration policies. As of the latest scan, the domain resolves to IP address 188.114.97.3 and has not been flagged by any of the 95 engines on VirusTotal. The SSL certificate is issued by Google Trust Services, providing a false sense of security to potential victims. No blocklist entries or community reports have been recorded yet, suggesting the campaign is either new or evading detection. Users who visited curve-info.to and connected a wallet should immediately revoke all active session approvals via their wallet settings and transfer assets to a new, secure wallet. Monitor transaction history for unauthorized activity and report any suspicious transactions to the relevant blockchain explorer. If credentials or private keys were entered, consider the compromised wallet permanently at risk. Security teams should add the domain and IP 188.114.97.3 to network blocklists and monitor for related infrastructure registered under the same registrar or hosting provider.
위협 대응 Pipeline
공개 차단 목록 상태
사용 기술 · 3 identified
Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
www.cloudflare.com 신뢰도 100%Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com 신뢰도 100%HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 신뢰도 100%VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of curve-info.to · checked Jun 29, 2026
증거 및 외부 보고서
PD-20260629-14AC91 Recipient: abuse@tonic.to 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.
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