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.
web3connectinnovation[.]com
“Home - Web3connectinnovation - A crypto buy and sell marketplace”
증거 요약
web3connectinnovation.com masquerades as a legitimate crypto buy and sell marketplace. The domain, created in February 2026, has been flagged by 4 out of 95 vendors on VirusTotal, indicating its malicious nature. This site, now taken down, was first detected by PhishDestroy in June 2026, and had been listed in one public blocklist, including PhishDestroy's own.
The domain was registered through Internet Domain Service BS Corp and hosted on an IP address managed by LiquidNet US LLC, with SSL certification issued by Let's Encrypt. Despite its offline status, the site initially presented itself with the page title "Home - Web3connectinnovation - A crypto buy and sell marketplace," likely aiming to lure unsuspecting users into fraudulent transactions.
Phishing domains like web3connectinnovation.com exploit the initial gap between domain registration and widespread detection by antivirus databases, which can take 24-72 hours to update. PhishDestroy's early detection capabilities allow identification of such threats during this critical window, highlighting the importance of proactive threat intelligence. The platform risk score of 56/100 further underscores the potential threat level this domain posed before being taken offline.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260601-FDBF17- 캡처된 페이지 제목
- Home - Web3connectinnovation - A crypto buy and sell marketplace
- 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 (NG):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and NG'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 |
|---|---|---|---|
| DNS4EU | web3connectinnovation.com |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 10일
탐지 타임라인
-
도메인 상태
접속 가능 → 접속 불가
-
도메인 상태
접속 불가 → 접속 가능
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 2개 식별
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of web3connectinnovation.com · checked Jun 1, 2026
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