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; 1 month 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.
reimagin8d[.]com
“BTC Airdrop — $100 Reward for Active Traders”
증거 요약
This domain is flagged as a high-risk cryptocurrency airdrop phishing site, specifically targeting users with fraudulent Bitcoin reward offers. The page title, 'BTC Airdrop — $100 Reward for Active Traders,' is designed to deceive individuals into disclosing wallet credentials or transferring funds under false pretenses. Analysis indicates this is a deliberate attempt to exploit cryptocurrency enthusiasts through social engineering tactics common in financial fraud schemes.
Infrastructure analysis reveals the domain reimagin8d.com was registered on January 02, 2012, through GoDaddy.com, LLC, and currently resolves to the IP address 200.69.17.158, hosted on AS40092 (HostPapa) in the United States. The domain is detected by 18 out of 95 security vendors on VirusTotal, with active listings on four security blocklists, including PhishDestroy, MetaMask, SEAL, and PhishingDB. The SSL certificate is issued by Let's Encrypt (YR1), a common characteristic observed in transient phishing infrastructure. Despite its long registration history, the domain exhibits indicators consistent with malicious repurposing for phishing operations.
To mitigate risks associated with cryptocurrency airdrop phishing, users are advised to verify all promotional offers through official project channels and avoid interacting with unsolicited reward claims. Wallet security measures, such as hardware-based authentication and multi-signature requirements, should be enforced for all transactions. Network-level protections, including DNS filtering and endpoint detection rules, can block access to known phishing domains. Organizations should monitor for indicators of compromise, such as connections to 200.69.17.158 or related infrastructure, and update security policies to address evolving cryptocurrency fraud tactics.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260624-0C73DB- 캡처된 페이지 제목
- BTC Airdrop — $100 Reward for Active Traders
- 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.
Data Coverage
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | reimagin8d.com |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
모니터링 중인 외부 피드 7개 일치 없음
탐지 타임라인
-
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.
기술
신뢰도가 높은 기술 2개 식별
VirusTotal 분석
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