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; 6 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.
dapp[.]bgevent[.]cn
“EVENTS”
증거 요약
This domain, dapp.bgevent.cn, is identified as a crypto drainer operation designed to impersonate legitimate event-based decentralized application (dApp) platforms. Analysis indicates the site employs social engineering tactics, presenting itself under the guise of an "EVENTS" portal to lure users into connecting wallets. While no specific brand impersonation is confirmed, the infrastructure and behavior align with known crypto drainer kits, which execute unauthorized transactions to siphon digital assets from victims' wallets. The use of Vue.js for frontend development and Nginx as the web server suggests a sophisticated setup, likely leveraging modern web technologies to evade detection and enhance user interaction. Technical indicators reveal critical red flags: the domain resolves to IP address 202.95.13.236 and was registered on February 21, 2026, through Web Commerce Communications Limited. VirusTotal detection shows 2 out of 95 security vendors flagging the domain, while it appears on three security blocklists. The domain is also blocked by multiple wallet security providers, including MetaMask and SEAL. Additional infrastructure details include the implementation of HTTP/3 and HTTP Strict Transport Security (HSTS), which, while typically security-enhancing, are exploited here to lend an air of legitimacy to the malicious site. The Gridinsoft trust score of 0/100 further underscores its high-risk nature. As of the latest assessment, dapp.bgevent.cn has been taken offline, likely in response to security community actions or hosting provider intervention. However, the elevated risk persists due to the domain's recent creation date and the potential for re-emergence under a different infrastructure. Users who interacted with the site are advised to immediately revoke any connected wallet permissions, transfer assets to a new wallet, and monitor transaction histories for unauthorized activity. Organizations should update blocklists to include this domain and its associated IP to prevent future access attempts. Continuous monitoring of related domains registered through the same registrar is recommended to preempt similar threats.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260203-F894AC- 캡처된 페이지 제목
- EVENTS
- PDF 자료
- PDF 증거
증거 전문
Acceptable Use Policy (AUP): The domain dapp.bgevent.cn is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the use of this domain for phishing constitutes a clear violation of these terms.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is applicable in cases of phishing.
Wire Fraud Statute (18 U.S.C. § 1343): This law makes it illegal to use electronic communications to commit fraud, which is relevant given the deceptive nature of phishing schemes.
Anti-Phishing Act: This legislation aims to combat phishing and related fraud, making it unlawful to engage in deceptive practices that mislead individuals into providing personal information.
Regulatory Note: Failure to take immediate action against this domain may result in regulatory scrutiny and potential legal consequences for non-compliance with applicable laws and your own policies.
Data Coverage
네트워크 보안 인텔리전스
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 10일
탐지 타임라인
-
VirusTotal
2 → 3
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of dapp.bgevent.cn · checked Jun 27, 2026
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