etherexplorer[.]net
“AML Check - The full-fledged crypto compliance solution”
증거 요약
etherexplorer.net is currently active and has been identified as a high‑risk generic phishing site. The domain was registered on July 28, 2026 through Web Commerce Communications Limited dba WebNic.cc and resolves to the IPv4 address 188.114.96.3. DNS resolution is served by Cloudflare name servers addilyn.ns.cloudflare.com and kurt.ns.cloudflare.com, and the host presents Cloudflare‑managed services including HSTS, Cloudflare Browser Insights and HTTP/3 support. Threat intelligence sources show the domain appearing on three public blocklists and being listed by PhishDestroy, MetaMask and SEAL.
AlienVault OTX includes the domain in one pulse, indicating at least one external report of malicious activity. VirusTotal scans returned twelve positive detections out of ninety‑one participating security vendors, confirming that multiple independent scanners have flagged the site as malicious. The short age of the domain (registered less than a week before the report date) and its rapid appearance on blocklists suggest a purpose‑built infrastructure for phishing. No public SSL certificate details, page title, or content analysis are available at this time, leaving the exact phishing lure unspecified.
However, the combination of registrar, hosting on a Cloudflare edge, and immediate blocklist inclusion aligns with typical patterns used for credential‑ harvesting campaigns. Defenders should add 188.114.96.3 to network‑level deny lists, block etherexplorer.net at DNS resolvers, and update URL filtering rules to include the identified blocklist sources. Continuous monitoring of the domain’s DNS records and any future VirusTotal or OTX updates is recommended to capture potential changes in hosting or detection status. Organizations employing anti‑phishing gateways should ensure that the domain is explicitly denied to prevent end‑user exposure.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260803-C2DF40- 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
네트워크 보안 인텔리전스
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 12일
모니터링 중인 외부 피드 7개 일치 없음
탐지 타임라인
-
최초 기록
최초 저장값: 접속 가능
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도메인 상태
접속 가능 → 접속 불가
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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 4개 식별
VirusTotal 분석
보관된 증거
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of etherexplorer.net · checked Aug 3, 2026
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