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[.]portefy[.]de
“portefy_presale”
증거 요약
The domain dapp.portefy.de is associated with a generic phishing operation and has a high threat score of 70/100. The site is currently down, indicating it has been taken down or is inactive. VirusTotal reports only 1 out of 95 security vendors, specifically SOCRadar, have flagged this domain as malicious, and it is listed on one public blocklist, while Google Safe Browsing has not flagged it.
Registered with Vercel Inc., the domain was created on February 21, 2026, and was first seen on February 3, 2026. The hosting IP address is 216.198.79.65. Given the high threat level, block the domain at the perimeter and submit an abuse report to the registrar.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260203-F05DAD- 캡처된 페이지 제목
- portefy_presale
- PDF 자료
- PDF 증거
증거 전문
Section 3.1 of the Acceptable Use Policy: The domain dapp.portefy.de is engaged in phishing activities, which constitutes a clear violation of the prohibition against illegal activities and fraud.
Section 5.2 of the Terms of Service: The use of this domain for deceptive practices warrants immediate suspension or termination of services, as it undermines the integrity of your platform.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which includes phishing schemes designed to deceive users.
Wire Fraud Statute (18 U.S.C. § 1343): Engaging in schemes to defraud individuals through electronic communications, such as phishing, is a violation of this federal law.
Anti-Phishing Consumer Protection Act: This act specifically targets phishing schemes and imposes penalties for those who create or distribute fraudulent communications.
Regulatory Note: Failure to take immediate action against this domain may result in liability for facilitating illegal activities and could attract regulatory scrutiny. Compliance with your AUP and TOS is imperative to mitigate potential legal repercussions.
Data Coverage
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of dapp.portefy.de · checked Mar 2, 2026
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