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.
join-falconfi[.]live
“Even geduld...”
저장된 관찰
관찰된 제목 차이
증거 요약
Risk assessment indicates a high risk level associated with the generic phishing threat type of the domain join-falconfi.live. The domain is currently active and has been flagged with a detection rate of 3 out of 95 security vendors on VirusTotal, suggesting malicious intent. It is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED and resolves to IP address 172.67.203.69. The domain was created on June 22, 2026, and has a Gridinsoft trust score of 0 out of 100, indicating a severe lack of credibility. Additionally, it is blocked by known security platforms, including MetaMask and SEAL, and appears on 2 separate security blocklists, underlining its malicious reputation. Furthermore, it has been identified in 1 threat intelligence pulse on AlienVault OTX, adding to its profile as a phishing risk.
Mitigation steps to address the phishing threat posed by join-falconfi.live include immediate blocking of the domain across organizational networks and ensuring that employees are educated about recognizing phishing attempts. Organizations should also implement email filtering solutions capable of identifying and quarantining potential phishing emails that may reference or include links to this domain. Continuous monitoring of threat intelligence feeds is advisable to stay ahead of evolving tactics used by attackers. Lastly, users should verify the authenticity of any communications that appear suspicious and refrain from providing sensitive information in response to unsolicited requests.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260628-F09B6A- 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 11일
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 join-falconfi.live · checked Jun 28, 2026
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