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; 19 days 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.
rain-fi-dex[.]com
“Rain.fi — #1 Solana Exchange | Swap, Earn, Pool & Stake on Solana”
증거 요약
This domain rain-fi-dex.com was registered on 21 July 2026 through UnstoppableUS1 LLC and uses the Unstoppable Domains name servers ns1.unstoppabledomains.com and ns2.unstoppabledomains.com. DNS resolution points to the IPv4 address 186.2.175.103. The domain appears on a single external blocklist and is currently flagged by the PhishDestroy service, indicating that it is still active in a phishing campaign. VirusTotal has processed the domain with 95 AV engines; none reported a detection at the time of analysis, but the absence of a hit does not constitute a safety assurance.
No additional public threat‑intel sources such as OTX, Google Safe Browsing, or SSL certificate details are available in the supplied data, leaving the content of the hosted page unverified. The short registration window (created one day prior to this report) and the use of a blockchain‑linked registrar suggest an attempt to evade traditional takedown procedures. Defenders should block DNS resolution to 186.2.175.103 at the network perimeter, add rain-fi-dex.com to URL filtering policies, and monitor outbound traffic for connections to that IP.
Continuous re‑scanning with multi‑engine services is recommended, as the lack of detections may change rapidly. Correlation with user‑reported phishing attempts that reference similar domain patterns should be performed, and any compromised credentials obtained through this site must be forced to reset. Until further forensic analysis of the web content is completed, the domain should be treated as malicious.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260722-E78FB7- PDF 자료
- PDF 증거
법적 근거
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 (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
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.
신고 이력 1
- 신고 2 ⚠️ ESCALATION #2 (47h active): Phishing - rain-fi-dex[.]com
Data Coverage
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
탐지 타임라인
-
도메인 상태
접속 가능 → 접속 불가
-
도메인 상태
접속 불가 → 접속 가능
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 1개 식별
VirusTotal 분석
보관된 증거
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of rain-fi-dex.com · checked Jul 22, 2026
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