sichenta[.]net
“Sichenta™ - KI-Trading Deutschland 2025”
증거 요약
Analysis of the domain sichenta.net shows that it was registered on 2 December 2025 through PDR Ltd. d/b/a PublicDomainRegistry.com and is currently marked as taken offline. The authoritative nameservers are ns1.suspended-domain.com and ns2.suspended-domain.com, and DNS resolution points to IP address 188.114.97.3, which belongs to AS13335 Cloudflare, Inc. and is geolocated in the United States. No TLS certificate is presented, indicating the site does not serve HTTPS traffic. The public page title recorded during the brief observation reads “Sichenta™ – KI‑Trading Deutschland 2025”, which does not reference the targeted brand, but the intelligence tags the activity as a Binance brand impersonation campaign.
VirusTotal scans have returned 15 positive detections out of 95 security vendors, and the domain is listed on three external blocklists. Additional defensive products such as PhishDestroy, MetaMask, and SEAL have already blocked the domain. AlienVault OTX references the domain in a single threat‑intel pulse, and Gridinsoft assigns a trust score of zero out of one hundred, reinforcing the malicious assessment. Given the combination of a recent registration date, the use of a generic‑sounding name, a Cloudflare‑hosted IP, lack of TLS, and multiple vendor detections, the infrastructure is consistent with a high‑confidence impersonation operation aimed at Binance users.
Defenders should immediately add sichenta.net and its resolving IP 188.114.97.3 to network‑level deny lists and to any URL filtering solutions. Monitoring of the registrar PublicDomainRegistry.com for further abusive registrations is advised, as is periodic re‑query of the domain’s DNS records in case the site is re‑activated. Because the site is offline, dynamic analysis of payloads is not possible, but the existing detection signals justify proactive blocking and user‑awareness messaging that references the Binance brand impersonation attempt.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260201-4293D9- PDF 자료
- PDF 증거
증거 전문
Acceptable Use Policy (AUP): The domain sichenta.net is engaged in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of sichenta.net directly contravenes your TOS, which reserves the right to suspend or terminate services for any violations, including those related to fraudulent activities.
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.
Penal Code (Ustawa z dnia 6 czerwca 1997 r. - Kodeks karny): Articles 287 and 286 address computer fraud and deception, making phishing a criminal offense.
Regulatory Note: Failure to comply with the outlined policies and applicable laws may result in legal repercussions for your organization, including potential liability for facilitating fraudulent activities. Immediate action is required to mitigate these risks.
Data Coverage
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | sichenta.net |
malicious | Sinkholed |
| DNS4EU | sichenta.net |
malicious | Sinkholed |
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
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
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