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; 21 days 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.
web3deribit[.]vip
“Deribit”
증거 요약
Analysis of the domain web3deribit.vip indicates it is an active phishing site targeting users of the Deribit cryptocurrency exchange. The domain was registered on July 14, 2026, through the registrar July Name Limited, a provider frequently associated with recently created malicious domains. Infrastructure analysis reveals the domain resolves to the IP address 121.127.232.162, which has been linked to other phishing campaigns in recent months. The nameservers ns1.julydns.com and ns2.julydns.com further suggest a pattern of ephemeral hosting, a common tactic among threat actors to evade takedowns. Detection data shows limited but targeted flagging: two of 95 security vendors on VirusTotal have identified the domain as malicious, while it appears on three distinct security blocklists. The domain is actively blocked by PhishDestroy, MetaMask, and SEAL, indicating recognition by both general anti-phishing tools and cryptocurrency-specific security platforms. The use of 'web3' in the domain name, combined with the Deribit branding, suggests an intent to deceive users into believing the site is an official Web3 or decentralized finance (DeFi) portal associated with Deribit. At the time of this report, the domain remains active, and no evidence of a takedown request or registrar suspension has been observed. The exact content and functionality of the site have not been analyzed, but the combination of cryptocurrency-related branding and recent registration strongly suggests it is designed to harvest credentials or private keys. Defenders should treat this domain as high-risk and prioritize blocking it at the DNS and network levels. Organizations operating in the cryptocurrency space are advised to monitor for user reports of phishing attempts involving this domain and to educate users about the risks of interacting with unofficial or newly registered exchange-related sites.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260720-474A27
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 (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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
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 3개 식별
VirusTotal 분석
보관된 증거
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of web3deribit.vip · checked Jul 20, 2026
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