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; 3 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.
vali2104[.]iceiy[.]com
“Outlook Verification”
저장된 탐지
클로킹 경고
- 클로킹 유형
content_divergence- 클로킹 점수
- 1/6
증거 요약
PhishDestroy identifies vali2104.iceiy.com at elevated risk as an active crypto-draining phishing page designed to steal cryptocurrency wallet credentials and drain funds on contact.
This domain was flagged by PhishDestroy with an elevated risk rating on seed 77ec0a. VirusTotal analysis shows 8 out of 95 security vendors marking it malicious. The domain resolves to IP 185.27.134.176, was created on December 06, 2020, and is registered through Porkbun LLC under a ZeroSSL certificate. Registrar data and SSL issuance show no legitimate organizational ties, and the domain appears on multiple blocklists due to prior abuse reports.
Users should avoid interacting with vali2104.iceiy.com entirely. If you encountered this domain through a link, email, or social media post, disconnect your wallet immediately, revoke any exposed permissions, and scan devices with updated antivirus software. Report the incident through PhishDestroy’s verification tool to help block future access. Always verify URLs manually and use hardware wallet confirmation for transactions to prevent unauthorized transfers.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260509-1D39EC- 캡처된 페이지 제목
- Outlook Verification
- 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 (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown'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
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| YARAhub by abuse.ch | vali2104.iceiy.com/?i=1 |
malware | Detects file containing Telegram Bot API |
| Cloudflare DNS | vali2104.iceiy.com |
malicious | Sinkholed |
| OpenDNS | vali2104.iceiy.com |
phishing | Phishing Block |
| Quad9 DNS | vali2104.iceiy.com |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 12일
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
Registration: iceiy.com
인증 및 RAA 상황
인증 및 RAA 상황
Registrar accreditation and DNS abuse obligations
For the registrable domain iceiy.com behind this subdomain, 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 성능 분석
Google PageSpeed Insights — mobile performance audit of vali2104.iceiy.com · checked May 9, 2026
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