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.
spatial-airdrop[.]xyz
“spatial-airdrop.xyz”
증거 요약
The domain spatial-airdrop.xyz has been identified as part of a brand impersonation scheme targeting cryptocurrency users through a fraudulent airdrop scam. Currently, the domain is offline, though prior activity indicates it was actively used to deceive victims into interacting with malicious infrastructure. The specific threat type involves luring users with false promises of token distributions, likely leading to wallet-draining attacks or credential theft. Analysis of the domain reveals it was created on June 16, 2026, and registered through GMO Internet, Inc. It resolved to the IP address 23.221.227.225 and was secured with an SSL certificate issued by GoDaddy.com. Security vendors have flagged the domain, with 5 out of 95 VirusTotal vendors detecting it as malicious. Additionally, it appears on three security blocklists and is blocked by multiple threat intelligence platforms. The Gridinsoft trust score for this domain is 0 out of 100, further confirming its high-risk nature. At present, spatial-airdrop.xyz has been taken offline, reducing immediate exposure. However, similar domains may emerge using comparable tactics. Users are advised to verify airdrop legitimacy through official project channels before interacting with any links or providing wallet credentials. Organizations should monitor for domains registered under the same registrar or resolving to the identified IP address, as these may indicate related malicious infrastructure. Proactive blocking of known indicators of compromise, such as the domain and associated IP, is recommended to mitigate potential threats.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260618-23F862- 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 (JP):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and JP'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 13일
탐지 타임라인
-
VirusTotal
3 → 5
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 9개 식별
VirusTotal 분석
사이트 구성 분석
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