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.
teponfts[.]live
“Tepo NFT Giveaway”
저장된 관찰
관찰된 제목 차이
증거 요약
This domain is flagged at an elevated risk level for hosting crypto drainer malware, a threat type designed to siphon cryptocurrency from compromised wallets through deceptive transaction prompts or malicious smart contract interactions. Analysis indicates the domain is actively targeting users by exploiting trust in decentralized finance (DeFi) and non-fungible token (NFT) ecosystems, where unsuspecting victims may approve unauthorized transactions leading to irreversible asset loss. Infrastructure analysis reveals the domain teponfts.live was registered on March 28, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED. It resolves to the IP address 188.114.97.3 and is currently detected by 8 out of 95 security vendors on VirusTotal. The domain appears on one security blocklist and is blocked by PhishDestroy. AlienVault OTX lists it in one threat intelligence pulse, further corroborating its malicious classification. The SSL certificate is issued by Let's Encrypt, a common practice among threat actors to mimic legitimate encryption standards while evading basic scrutiny. Mitigation against crypto drainer threats requires immediate action. Network-level blocking of the domain teponfts.live and its associated IP 188.114.97.3 is recommended to prevent user exposure. Endpoint protections should be updated to detect and block scripts or payloads originating from this domain. Users should be advised to revoke any suspicious wallet approvals and audit connected applications via blockchain explorers. Transaction simulation tools can help identify malicious smart contract interactions before execution. Given the irreversible nature of cryptocurrency theft, proactive monitoring of wallet activity and strict adherence to security best practices are critical.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260328-1ACB6D- 캡처된 페이지 제목
- Tepo NFT Giveaway
- 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
탐지 타임라인
-
VirusTotal
6 → 8
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 teponfts.live · checked Jun 26, 2026
사이트 구성 분석
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