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; 5 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.
penguinonsolana[.]com
“MegaETH | $MEGA”
저장된 관찰
관찰된 제목 차이
증거 요약
This domain penguinonsolana.com is flagged as a high‑risk brand‑impersonation site targeting the Solana ecosystem. The domain was registered on 2026-02-21 through NiceNIC International Group Co., Limited and is currently served by Cloudflare name servers isla.ns.cloudflare.com and vern.ns.cloudflare.com. DNS resolution points to IP address 188.114.96.3, which belongs to AS13335 Cloudflare, Inc. and is geolocated in the United States. The site presents an SSL certificate issued by Google Trust Services under the WE1 intermediate, indicating a valid TLS connection but offering no assurance of legitimacy.
An HTTP 301 redirect is observed, and the page title returned by the server reads "MegaETH | $MEGA", consistent with the listed scam type of a crypto scam. The infrastructure utilizes Cloudflare services and HTTP/3, suggesting the operator is leveraging a reputable CDN to hide origin infrastructure. Detection telemetry shows the domain appears on three independent security blocklists, including PhishDestroy, MetaMask, and SEAL. VirusTotal scans have resulted in eight of ninety‑one security vendors flagging the domain, reinforcing the malicious classification.
The combination of brand impersonation, a cryptocurrency‑related page title, and active blocklist listings indicates the domain is being used to deceive users seeking Solana‑related services. Uncertainties remain regarding the exact payload or credential‑harvesting mechanisms employed, as no additional page content has been analyzed. Defenders should continue to block the domain at network perimeter devices, update DNS filtering policies to include the listed blocklists, and monitor for any outbound connections to the associated Cloudflare IP. Users should be warned that any unsolicited communications referencing Solana or offering MegaETH tokens are likely fraudulent, and that the presence of a valid TLS certificate does not imply safety.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260214-57BE61- 캡처된 페이지 제목
- MegaETH | $MEGA
- PDF 자료
- PDF 증거
증거 전문
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | penguinonsolana.com |
phishing | Phishing Block |
| DNS4EU | penguinonsolana.com |
malicious | Sinkholed |
| Hagezi Threat Feed | penguinonsolana.com |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 13일
탐지 타임라인
-
도메인 상태
접속 가능 → 접속 불가
-
도메인 상태
접속 가능 → 접속 불가
-
Cloudflare Radar
Cloudflare Radar 스캔 저장됨 · 스캔 열기
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
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