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.
octaipro2[.]com
“Octaipro”
증거 요약
PhishDestroy identifies octaipro2.com as an active crypto drainer domain designed to siphon cryptocurrency assets from unsuspecting users. The site masquerades as a legitimate crypto service but embeds malicious scripts to intercept wallet credentials and drain funds without authorization. Cryptocurrency drainers operate by tricking users into connecting their wallets or entering seed phrases on fraudulent interfaces, enabling attackers to transfer assets directly to controlled addresses. This domain was flagged under investigation on March 10, 2026, with a VirusTotal detection score of 1/95, indicating no antivirus engines currently flag it, likely due to its newly registered status or evasion techniques. The domain is registered through Gname.com Pte. Ltd. and resolves to IP 188.114.96.3, a known hosting infrastructure linked to fraudulent activities. Given the zero detections and fresh registration, there is a high risk of rapid escalation in exploitation as threat actors refine their campaigns. Users who visited octaipro2.com should immediately disconnect their wallets and revoke any connected permissions through their wallet interface. Do not enter seed phrases or private keys on any page linked from this domain. If assets were transferred, file a report with local cybercrime units and the blockchain forensic service. Monitor wallet activity for unauthorized transactions and consider transferring remaining funds to a newly generated, secure wallet address. Avoid clicking links from unsolicited messages or social media posts promoting crypto services.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260518-9B4B6F- 캡처된 페이지 제목
- 【New message】Octaipro
- PDF 자료
- PDF 증거
증거 전문
Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain
Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
Data Coverage
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 12일
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 6개 식별
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of octaipro2.com · checked May 18, 2026
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