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.
ethereum-trader[.]app
“Nemvarun™ | The Official & Updated Site【2026】”
저장된 관찰
관찰된 제목 차이
증거 요약
This domain, ethereum-trader.app, is identified as a high-risk brand impersonation threat specifically targeting Ethereum users. Analysis indicates the site mimics legitimate cryptocurrency trading platforms, presenting itself as an official or updated Ethereum service under the fabricated title 'Nemvarun™ | The Official & Updated Site【2026】.' Such impersonation is commonly associated with crypto drainer schemes, where attackers trick users into connecting wallets or entering private keys, leading to unauthorized fund transfers and irreversible asset loss. The domain’s infrastructure and content are designed to exploit trust in the Ethereum brand, increasing the likelihood of successful social engineering attacks against cryptocurrency holders seeking trading or investment opportunities. Technical indicators confirm the malicious nature of this domain. It was registered on February 21, 2026, through the registrar Gransy s.r.o. d/b/a subreg.cz, a provider frequently observed in fraudulent domain registrations. The domain resolves to the IP address 194.87.132.114, hosted on AS213035 (Serverion B.V.) in the Netherlands, a network segment with a history of hosting phishing and scam infrastructure. Security vendors on VirusTotal flagged the domain at a detection rate of 15/95, while three independent security blocklists, including PhishDestroy and MetaMask, have explicitly listed it as malicious. The domain also employs a Let’s Encrypt SSL certificate (identifier E8), a tactic often used to lend a false sense of legitimacy to fraudulent sites. Users who visited ethereum-trader.app or interacted with its content should take immediate remedial action. Any cryptocurrency wallets connected to the site must be considered compromised; users are advised to transfer assets to a new wallet using a clean device and revoke all prior wallet authorizations. System scans using updated security tools are recommended to detect potential malware or backdoors installed during the interaction. Additionally, users should monitor transaction histories for unauthorized activity and report the domain to relevant financial and cybersecurity authorities to aid in mitigation efforts. Given the high-risk classification and offline status, continued vigilance is necessary, as threat actors may re-deploy similar infrastructure under new domains.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260204-CF818B- 캡처된 페이지 제목
- Nemvarun™ | The Official & Updated Site【2026】
- PDF 자료
- PDF 증거
증거 전문
Acceptable Use Policy (AUP): The domain ethereum-trader.app 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 ongoing phishing operations constitute a clear breach of these terms.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access and fraud in connection with computers, applicable to phishing schemes.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud using electronic communications, which encompasses phishing activities.
Anti-Phishing Consumer Protection Act: This legislation aims to combat phishing and protect consumers from fraudulent online schemes.
Regulatory Note: Failure to take immediate action against this domain may result in liability for facilitating illegal activities and could lead to regulatory scrutiny. Prompt compliance is essential to mitigate potential legal repercussions.
Data Coverage
보안 신호
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Cloudflare DNS | ethereum-trader.app |
malicious | Sinkholed |
| OpenDNS | ethereum-trader.app |
phishing | Phishing Block |
| Hagezi Threat Feed | ethereum-trader.app |
malicious | Sinkholed |
| DNS4EU | ethereum-trader.app |
malicious | Sinkholed |
| DigiCert UltraDNS | ethereum-trader.app |
malicious | Sinkholed |
| Quad9 DNS | ethereum-trader.app |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 12일
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
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of ethereum-trader.app · checked Mar 2, 2026
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