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.
suncurve-dex[.]com
“SunCurve DEX — StableSwap & Cross-Chain Bridge on TRON | Low Slippage · 0.04% Fee”
저장된 관찰
관찰된 제목 차이
증거 요약
This domain is flagged for impersonating legitimate decentralized exchange (DEX) infrastructure to facilitate bridge scams targeting TRON network users. Analysis of the page title, "SunCurve DEX — StableSwap & Cross-Chain Bridge on TRON | Low Slippage · 0.04% Fee," indicates an attempt to mimic authentic platforms by advertising low transaction fees and cross-chain functionality. The domain specifically poses a financial threat by tricking users into authorizing malicious smart contracts or transferring assets to attacker-controlled wallets under the guise of a trusted service.
Infrastructure analysis reveals multiple indicators of malicious intent. The domain was registered on May 18, 2026, through Gname.com Pte. Ltd., a registrar frequently associated with high-risk registrations. It resolves to the IP address 172.67.171.94 and is currently active, with only 1 out of 95 security vendors on VirusTotal flagging it as malicious. The SSL certificate is issued by Let's Encrypt, providing a false sense of security while the domain remains unblocked by most security platforms. These characteristics align with known patterns of bridge scam infrastructure, where attackers prioritize rapid deployment over long-term concealment.
Users who have interacted with suncurve-dex.com should immediately revoke any smart contract approvals associated with the domain using a blockchain explorer or wallet interface. All assets transferred to addresses linked to this domain should be considered compromised. It is recommended to monitor wallet activity for unauthorized transactions and report the domain to relevant security teams for further investigation. If credentials or private keys were entered on the site, users must migrate assets to new wallets and audit all connected devices for malware.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260629-90C3AF- PDF 자료
- PDF 증거
증거 전문
Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain
Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
Data Coverage
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 10일
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 4개 식별
VirusTotal 분석
사이트 구성 분석
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