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; 5 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.
ethereum-inv[.]com
“Ethereum”
증거 요약
This site, with the page title "Ethereum," is a cryptocurrency scam that impersonates the Binance brand. It poses a threat by attempting to deceive users into providing sensitive information or transferring funds under false pretenses, as indicated by its classification as a cryptocurrency scam type.
Technical evidence shows the domain was flagged by 8 out of 95 VirusTotal vendors. It was registered on 2026-02-24 through GoDaddy.com, LLC, and hosted on IP address 104.21.88.114 (United States, AS13335 Cloudflare, Inc.). No SSL certificate is present. Google Safe Browsing has flagged the site for SOCIAL_ENGINEERING.
The site is currently down/offline. Risk level is moderate, with a GridinSoft trust score of 0 out of 100 and a ScamAdviser trust score of 76 out of 100. It is listed on 3 blocklists and flagged by ChainPatrol, alphaMountain.ai, and SOCRadar. The DOM risk score is 25.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260224-8D3EFF- 캡처된 페이지 제목
- Ethereum
- 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
보안 신호
네트워크 보안 인텔리전스
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
탐지 타임라인
-
도메인 상태
접속 가능 → 접속 불가
-
Cloudflare Radar
Cloudflare Radar 스캔 저장됨 · 스캔 열기
-
도메인 상태
접속 불가 → 접속 가능
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.
기술
신뢰도가 높은 기술 2개 식별
VirusTotal 분석
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