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; 4 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.
snekevent[.]site
“SNEK - The chillest meme coin on Cardano”
증거 요약
PhishDestroy identifies snekevent.site as an active fake event ticket scam domain designed to harvest payment credentials under the guise of exclusive event access. The site masquerades as a legitimate event platform but deploys a fraudulent checkout flow to steal financial and personal data. No known affiliation with real brands or drainer kit signatures was observed in the seed analysis 6a1c50, indicating an independent scam operation likely targeting casual ticket buyers.
This domain was flagged with a 0/95 detection ratio on VirusTotal as of the latest scan, suggesting low antivirus coverage despite active abuse. It resolves to IP 188.114.97.3 and is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED with creation date December 17, 2023. It holds a valid Google Trust Services SSL certificate and has not been blocklisted by Google Safe Browsing (GSB status clean). No public blocklist entries were recorded, indicating a recently deployed threat.
The domain remains active and under investigation. Security teams are advised to block both the domain and associated IP to prevent user exposure. Risk remains elevated due to low detectability and recent registration, making it a high-priority threat despite current lack of blocklist coverage. Users are urged to verify event websites directly via official channels and avoid clicking unverified links.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260328-14D9CF- 캡처된 페이지 제목
- SNEK - The chillest meme coin on Cardano
- PDF 자료
- PDF 증거
증거 전문
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
네트워크 보안 인텔리전스
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 12일
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
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of snekevent.site · checked Mar 28, 2026
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