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.
onchain-pak[.]net
“AI Smart Contracts”
증거 요약
The domain onchain-pak.net presents itself as an "AI Smart Contracts" site, a common lure for cryptocurrency-related investment or service scams. The primary threat is that it likely attempts to trick users into connecting wallets or sending funds under false pretenses, leading to financial loss.
Technical evidence shows the site was flagged by 4 out of 95 VirusTotal vendors, including alphaMountain.ai, CRDF, Gridinsoft, and SOCRadar. It appears on 2 blocklists. The domain was created on 2025-10-28, registered through GoDaddy.com, LLC, and uses nameservers carlane.ns.cloudflare.com and keenan.ns.cloudflare.com. It resolves to IP address 172.67.192.146 (US), hosted by AS13335 Cloudflare, Inc. GridinSoft provides a trust score of 0/100, while ScamAdviser gives a trust score of 81/100, indicating conflicting assessments.
The site is currently down/offline. The overall DOM risk score is 56, combined with the low GridinSoft trust and the multiple vendor flags, suggests a moderate risk. The conflicting ScamAdviser score may indicate the site is being evaluated on domain age rather than malicious content. The domain's recent creation date and the nature of its title strongly imply it was set up for fraudulent purposes.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260316-BC8E1F- 캡처된 페이지 제목
- AI Smart Contracts
- PDF 자료
- PDF 증거
증거 전문
Acceptable Use Policy (AUP): The domain onchain-pak.net is actively engaged in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The continued operation of this domain directly contravenes your TOS, which reserves the right to suspend or terminate services for any activities related to deception and fraud.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is relevant given the phishing nature of the domain.
Wire Fraud Statute (18 U.S.C. § 1343): This law addresses schemes to defraud individuals or entities via electronic communications, applicable to the fraudulent activities associated with this domain.
Anti-Phishing Act: This legislation aims to combat phishing schemes that deceive individuals into providing sensitive information, directly applicable to the operations of onchain-pak.net.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. Compliance with your AUP and TOS is crucial to mitigate risks associated with hosting fraudulent activities.
Data Coverage
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 3개 식별
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of onchain-pak.net · checked Mar 16, 2026
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