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; 3 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.
pontemnetwork[.]trade
“Pontem”
저장된 관찰
관찰된 제목 차이
증거 요약
This domain, pontemnetwork.trade, is identified as a crypto drainer phishing site targeting users of the Pontem blockchain platform. Analysis indicates the infrastructure is designed to impersonate legitimate Pontem services, tricking victims into connecting wallets to malicious smart contracts that drain funds. No specific drainer kit has been conclusively linked to this domain, but the use of Vue.js and Cloudflare suggests a modern, obfuscated attack framework. The page title "Pontem" further supports the brand impersonation angle, likely leveraging social engineering to exploit user trust. Infrastructure analysis reveals the following technical indicators: the domain was registered on February 23, 2026, through NameSilo, LLC, and resolves to IP address 188.114.96.3. Google Safe Browsing has flagged the domain with a "SOCIAL_ENGINEERING" classification. Despite its malicious intent, the domain has not yet been flagged by VirusTotal, showing 0 detections out of 95 engines. It appears on four security blocklists, including MetaMask and PhishDestroy, and employs a Let's Encrypt SSL certificate for HTTPS encryption. Technologies detected include YouTube embeds, Vue.js for dynamic content rendering, and Cloudflare Browser Insights for performance monitoring. The domain is currently offline, likely taken down due to security interventions or registrar enforcement. However, residual risk remains as threat actors may re-deploy the infrastructure under a new domain or IP. Users who interacted with the site should immediately revoke wallet permissions, check for unauthorized transactions, and monitor connected accounts for suspicious activity. Organizations are advised to update blocklists with the provided indicators and educate users on recognizing crypto drainer tactics, such as unsolicited wallet connection requests or fake airdrop promotions.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260504-C521AC- 캡처된 페이지 제목
- Pontem
- PDF 자료
- PDF 증거
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 (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Private YARA rules | www.youtube.com/s/player/0980151a/player_embed_es6_tce.vflset/en_us/base.js |
audit | Hunting_JS_WebAssembly |
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 5개 식별
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of pontemnetwork.trade · checked Jun 26, 2026
사이트 구성 분석
이 사이트로 인해 영향을 받으셨나요?
계정 자격 증명, 개인 정보 또는 결제 정보를 입력했거나 이 도메인에서 파일을 다운로드한 경우 즉시 조치를 취하세요. 다음은 사건을 신고하고 자신을 보호하는 데 도움이 되는 리소스입니다.
지역 당국에 신고하십시오
공식 사이버 범죄 연락처 또는 불만사항 초안 작성 →를 받으려면 국가를 선택하세요.
모든 도메인 확인
저장된 차단 목록, WHOIS, DNS 및 공개 스캔 증거를 사용한 위협 분석
지금 스캔하기피싱 신고
의심스러운 도메인을 당사의 위협 데이터베이스에 신고해 주세요 — 커뮤니티를 보호해 주세요
보고서실시간 위협 정보
최근 피싱 보고서 및 관찰된 가용성 변경 사항
모니터링