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.
tragaperradineroreal[.]com
“Tragaperras Dinero Real Online - Mejores Casinos ES 2026”
저장된 탐지
클로킹 경고
- 클로킹 유형
content_divergence- 클로킹 점수
- 1/6
증거 요약
This domain, tragaperradineroreal.com, is identified as a credential theft operation targeting cryptocurrency users through fake reward schemes. Analysis indicates no direct association with known drainer kits or specific brand impersonation, but the domain follows patterns consistent with fraudulent crypto incentive pages designed to harvest wallet credentials and personal data. The infrastructure lacks overt branding, suggesting a generic but targeted approach to lure victims with false promises of monetary rewards. Infrastructure analysis reveals the following technical indicators: the domain resolves to IP address 188.114.96.3 and was registered on March 27, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED. The SSL certificate is issued by Let's Encrypt (serial number prefix E8), a common choice for both legitimate and malicious sites. Security telemetry shows the domain is flagged by 6 out of 95 vendors on VirusTotal, appears on one security blocklist, and is documented in a single AlienVault OTX threat intelligence pulse. No detections were reported in Google Safe Browsing at the time of assessment. The domain is currently offline, likely taken down following detection or enforcement action. While the immediate threat is mitigated, the registration remains active, posing a residual risk of re-deployment under the same or similar infrastructure. Users who interacted with the domain should assume credential exposure and take immediate action: revoke any wallet authorizations, rotate passwords, and monitor accounts for unauthorized transactions. The elevated risk level reflects the domain's confirmed malicious intent and the potential for infrastructure reuse in future campaigns.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260328-F1F651- 캡처된 페이지 제목
- Just a moment...
- 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 13일
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
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