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.
ralixia[.]vip
“Ralixia”
증거 요약
This domain is flagged as a high-risk crypto drainer phishing site, designed to exploit users by draining cryptocurrency wallets through deceptive interactions. Analysis indicates the domain was specifically engineered to mimic legitimate wallet interfaces or token swap platforms, tricking victims into authorizing malicious transactions. The threat type aligns with observed patterns of crypto-focused phishing, where attackers leverage social engineering to bypass security controls in decentralized finance (DeFi) environments. Infrastructure analysis reveals the domain ralixia.vip was registered on February 21, 2026, through Hosting Concepts B.V. d/b/a Registrar.eu. It resolved to the IP address 188.114.97.3 and is currently offline. The domain appears on four security blocklists and is blocked by multiple detection systems, including MetaMask, SEAL, PhishDestroy, and InversionDNS. VirusTotal reports 15 out of 95 security vendors flagging the domain as malicious, reflecting a moderate-to-high confidence level in its classification as a phishing threat. The page title, 'Ralixia,' suggests an attempt to establish a false sense of legitimacy, likely targeting users familiar with similarly named projects or platforms. Mitigation steps for this threat type include immediate blacklisting of the domain and its associated IP address across all network security controls. Organizations should deploy endpoint protection rules to block interactions with known crypto drainer phishing domains and monitor for unauthorized wallet transaction attempts. Users should be educated on verifying domain authenticity before connecting wallets to any platform, particularly those involving cryptocurrency transactions. Wallet providers are advised to implement transaction simulation tools to alert users of potential malicious authorization requests. Network logs should be reviewed for historical connections to 188.114.97.3 or any subdomains of ralixia.vip to identify compromised endpoints.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260214-A15103- 캡처된 페이지 제목
- Ralixia
- PDF 자료
- PDF 증거
증거 전문
Acceptable Use Policy (AUP): The domain ralixia.vip is engaged in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The ongoing fraudulent activities associated with this domain warrant immediate action under your TOS, which reserves the right to suspend or terminate services for violations.
Applicable Laws (PL):
Act of 18 July 2002 on Providing Services by Electronic Means: This law prohibits the provision of services that facilitate illegal activities, including phishing.
Criminal Code of Poland (Ustawa z dnia 6 czerwca 1997 r. - Kodeks karny): Articles 286 and 287 address fraud and computer-related crimes, making phishing a prosecutable offense.
Regulatory Note: Failure to take appropriate action against this domain may expose your organization to legal liability under Polish law, including potential sanctions from regulatory authorities. Immediate suspension of the domain is advised to mitigate risks.
Data Coverage
네트워크 보안 인텔리전스
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 12일
탐지 타임라인
-
Cloudflare Radar
Cloudflare Radar 스캔 저장됨 · 스캔 열기
-
VirusTotal
3 → 15
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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