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; 1 month 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.
hype-ventuals[.]live
“Even geduld...”
저장된 관찰
관찰된 제목 차이
증거 요약
This domain, hype-ventuals.live, operates as a crypto drainer phishing site designed to illicitly extract cryptocurrency assets from unsuspecting users. The infrastructure impersonates legitimate token or NFT distribution platforms, leveraging social engineering tactics such as fake airdrops or exclusive minting opportunities to deceive victims into connecting their wallets. Once connected, the site executes unauthorized transactions, draining funds from the victim’s wallet without consent. The use of a valid SSL certificate issued by Google Trust Services further enhances the site’s deceptive appearance, increasing the likelihood of successful exploitation. Analysis indicates that hype-ventuals.live was registered on June 20, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with high-risk domains. The domain resolves to the IP address 188.114.97.3 and is currently flagged by 4 out of 95 security vendors on VirusTotal, with additional detections on two distinct security blocklists. Protective measures have been implemented by at least two wallet security providers, indicating confirmed malicious activity. The domain remains active, posing an ongoing threat to users engaging with cryptocurrency-related content. Users who have interacted with hype-ventuals.live should immediately revoke any wallet permissions granted to the site and transfer remaining assets to a new, secure wallet. It is recommended to monitor connected wallets for unauthorized transactions and report the domain to relevant security platforms for broader mitigation. Affected individuals should also scan their devices for malware, as phishing sites may deploy additional payloads. Given the domain’s continued operation, heightened vigilance is advised when encountering similar offers or promotions in the cryptocurrency ecosystem.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260628-EB93E1- 캡처된 페이지 제목
- Just a moment...
- 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 |
|---|---|---|---|
| Hagezi Threat Feed | hype-ventuals.live |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 13일
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
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of hype-ventuals.live · checked Jun 28, 2026
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