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; 2 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.
tge-re[.]com
“Points | Re”
증거 요약
This domain is classified as a high-risk crypto drainer phishing site, designed to deceive users into connecting wallets and siphoning digital assets. The page title 'Points | Re' suggests an attempt to mimic reward or loyalty programs, a common tactic in cryptocurrency-related fraud. Analysis indicates the domain is actively targeting users with malicious intent, likely through fake token airdrops or fraudulent exchange interfaces. Infrastructure analysis reveals the domain was registered on May 27, 2026, through PDR Ltd. d/b/a PublicDomainRegistry.com, a registrar frequently associated with phishing campaigns. It resolves to the IP address 172.67.135.121, hosted on AS13335 (Cloudflare, Inc.), a network often leveraged to obscure malicious infrastructure. The domain appears on three security blocklists, including PhishDestroy, MetaMask, and SEAL, and is flagged by 3 out of 95 security vendors on VirusTotal. The SSL certificate is issued by Let's Encrypt (serial number E8), a common choice for both legitimate and malicious sites due to its free and automated issuance process. To mitigate risks associated with this crypto drainer phishing domain, users should avoid interacting with the site entirely. If wallet connections were previously established, affected parties must immediately revoke access via wallet settings and transfer assets to a new, secure wallet. Browser-based security extensions and endpoint protection tools should be updated to block known phishing indicators. Network administrators are advised to implement DNS filtering to prevent resolution of this domain and monitor for related infrastructure patterns, such as newly registered domains under the same registrar or IP range.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260528-10C351- 캡처된 페이지 제목
- Points | Re
- PDF 자료
- PDF 증거
증거 전문
Acceptable Use Policy: The domain tge-re.com is engaged in phishing activities, which directly contravenes the policy's prohibition against fraud and deception.
Terms of Service: The registrar reserves the right to suspend or terminate services for violations, and the current usage of this domain constitutes a clear breach of the terms regarding illegal activities.
Applicable Laws (SC):
Computer Misuse Act 1998: This law prohibits unauthorized access to computer systems and data, which is applicable to phishing schemes.
Electronic Communications and Transactions Act 25 of 2002: This act addresses fraudulent activities conducted through electronic means, including phishing.
Regulatory Note: Failure to take immediate action against this domain may result in regulatory scrutiny and potential legal consequences for non-compliance with applicable laws and your own policies.
Data Coverage
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
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 6개 식별
VirusTotal 분석
보관된 증거
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