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.
sparkdex[.]page
“SparkDEX AI DEX on Flare — Swaps, Pools & Routing”
증거 요약
Analysis of the domain sparkdex.page shows a recently registered web address created on February 27 2026 and currently taken offline. The site resolved to the IP 172.67.201.179, which belongs to AS13335 Cloudflare, Inc. and is geolocated in the United States. Infrastructure details reveal that the domain uses Cloudflare’s DNS service, as indicated by the authoritative nameservers mark.ns.cloudflare.com and mira.ns.cloudflare.com. No SSL certificate was observed, suggesting the site was served over plain HTTP before being taken down.
The page title returned by the server, "SparkDEX AI DEX on Flare — Swaps, Pools & Routing," points to a cryptocurrency‑focused interface, but no additional content was captured. Registration information lists Key-Systems GmbH as the registrar, confirming a legitimate registrar was used. Threat intelligence shows that one of ninety‑three VirusTotal scanners flagged the domain, and three independent blocklists—PhishDestroy, MetaMask, and SEAL—have added it to their deny lists. The domain is currently listed as offline, and its risk level is marked elevated.
While the limited detection footprint (single VirusTotal flag) and lack of SSL certificate provide some context, the presence of a targeted page title and inclusion on multiple phishing‑related blocklists indicate a purposeful attempt to deceive users, likely aiming at crypto‑related credential harvesting. Defenders should immediately block sparkdex.page at network and endpoint layers, monitor for any resurgence of the domain or associated IP addresses, and consider adding the domain to internal threat intel feeds. Continuous observation of Cloudflare‑hosted IP ranges for similar newly registered domains is recommended to catch potential re‑use of the infrastructure.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260227-C10281- 캡처된 페이지 제목
- SparkDEX AI DEX on Flare — Swaps, Pools & Routing
- 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
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
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