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; 2 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.
lyneham-phase3[.]com
“Lyneham Phase 3”
증거 요약
This domain, lyneham-phase3.com, is identified as a crypto drainer phishing site designed to compromise digital wallets and steal cryptocurrency assets. Visitors are typically lured into connecting their wallets under false pretenses, such as claiming rewards or verifying transactions, which triggers unauthorized transfers of funds to attacker-controlled addresses. The site employs social engineering tactics, often mimicking legitimate projects or platforms to appear credible. Analysis indicates the domain was registered on May 24, 2026, through NAMECHEAP INC, a registrar frequently abused for malicious infrastructure. It resolves to the IP address 79.125.4.228 and uses a Let's Encrypt SSL certificate, which provides encryption but does not validate legitimacy. Security vendors on VirusTotal flagged the domain 13 out of 95 times, and it appears on three security blocklists. Additionally, it is referenced in four threat intelligence pulses on AlienVault OTX, further confirming its malicious nature. If you visited lyneham-phase3.com or interacted with its content, immediately disconnect any connected wallets from the site and revoke permissions using a blockchain explorer or wallet management tool. Scan your device for malware, as phishing sites may deploy additional payloads. Monitor your wallet for unauthorized transactions and consider transferring assets to a new wallet if compromise is suspected. Report the domain to relevant security platforms to assist in broader threat mitigation efforts.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260524-19C372- 캡처된 페이지 제목
- Lyneham Phase 3
- PDF 자료
- PDF 증거
증거 전문
Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 10일
탐지 타임라인
-
VirusTotal
1 → 13
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 lyneham-phase3.com · checked Jun 26, 2026
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