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; 4 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.
final-cashback[.]pro
“Ethereum Token Airdrop”
저장된 관찰
관찰된 제목 차이
증거 요약
This domain, final-cashback.pro, presents a high-risk threat through brand impersonation targeting Ethereum cryptocurrency users. Analysis indicates the site masquerades as an official Ethereum token airdrop, luring victims with false promises of free tokens to harvest wallet credentials and private keys. The fraudulent page displays the title 'Ethereum Token Airdrop,' a common tactic in cryptocurrency phishing campaigns designed to exploit user trust in blockchain distributions.
Infrastructure analysis reveals multiple concrete indicators of malicious activity. The domain was registered on March 28, 2026, through Global Domain Group LLC, with a suspiciously recent creation date suggesting short-term operational intent. Security vendors on VirusTotal flag the domain at 17/95 detections, while it appears on three distinct security blocklists, including specialized cryptocurrency fraud prevention systems. The domain resolves to IP address 188.114.97.3, hosted behind CloudFlare infrastructure in Canada, and utilizes a Let's Encrypt SSL certificate (E8), which while legitimate, is frequently abused by threat actors to lend false credibility to phishing sites.
Users who visited final-cashback.pro should immediately take protective measures. Any interaction with the site, particularly wallet connections or transaction approvals, likely resulted in credential exposure. Affected individuals should revoke all active wallet authorizations, transfer assets to a new secure wallet, and monitor accounts for unauthorized transactions. Cryptocurrency holders are advised to verify all airdrop claims through official project channels and never connect wallets to unfamiliar domains, regardless of apparent legitimacy or SSL certificate presence.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260328-3F25B1- 캡처된 페이지 제목
- Ethereum Token Airdrop
- 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
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | final-cashback.pro |
malicious | Sinkholed |
| DigiCert UltraDNS | dallying-reveler.fontmaxplugin.cc |
malicious | Sinkholed |
| Cloudflare DNS | dallying-reveler.fontmaxplugin.cc |
malicious | Sinkholed |
| Hagezi Threat Feed | dallying-reveler.fontmaxplugin.cc |
malicious | Sinkholed |
| DNS4EU | dallying-reveler.fontmaxplugin.cc |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 10일
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 final-cashback.pro · checked Mar 28, 2026
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