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.
web3flare-dqcd-dev[.]biz
“Home - web3protocol - A crypto buy and sell marketplace”
증거 요약
This domain, web3flare-dqcd-dev.biz, is identified as a generic phishing infrastructure impersonating a cryptocurrency buy-and-sell marketplace under the false branding 'web3protocol.' Analysis indicates the site was designed to mimic legitimate crypto trading platforms, likely to harvest credentials or facilitate fraudulent transactions. No specific drainer kit signatures were confirmed, but the page title and structure align with common phishing tactics targeting digital asset users. Infrastructure analysis reveals the domain was registered through Global Domain Group LLC on December 29, 2025, and resolves to the IP address 209.42.19.33. It is flagged by 5 out of 95 security vendors on VirusTotal, with detections indicating phishing behavior. The domain appears on one security blocklist and was served via LiteSpeed web server technology, utilizing Alpine.js and HTTP/3 protocols. The SSL certificate was issued by Let’s Encrypt, a common choice for both legitimate and malicious sites. The domain is currently offline, having been taken down following detection. However, residual risk remains due to the potential reuse of the underlying infrastructure or registration patterns by the same threat actors. Users who interacted with the domain should monitor for unauthorized transactions and reset credentials associated with any crypto-related accounts. Organizations are advised to block the domain and IP in perimeter defenses to prevent accidental access if the infrastructure is repurposed.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260601-49438E- 캡처된 페이지 제목
- Home - web3protocol - 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 (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
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.
기술
신뢰도가 높은 기술 2개 식별
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of web3flare-dqcd-dev.biz · checked Jun 26, 2026
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