web3securityconnects[.]com[.]hedgepremiumcapital[.]com
“Home - Web3 Security Connects - A crypto buy and sell marketplace”
증거 요약
The domain web3securityconnects.com.hedgepremiumcapital.com has been identified as a phishing infrastructure targeting cryptocurrency users. Analysis indicates this is a generic phishing site impersonating a crypto buy-and-sell marketplace, as evidenced by its page title: 'Home - Web3 Security Connects - A crypto buy and sell marketplace.' The domain is currently offline, but prior activity suggests it was designed to harvest credentials or facilitate fraudulent transactions under the guise of a legitimate trading platform.
Technical indicators confirm the malicious nature of this domain. It was flagged by 17 of 95 security vendors on VirusTotal, with detection signatures spanning phishing, fraud, and malicious URL categories. The domain was registered through Global Domain Group LLC and resolves to the IP address 198.251.81.188, hosted on AS53667 FranTech Solutions in the United States. The SSL certificate, issued by Let's Encrypt (R12), was likely automated to lend superficial legitimacy. Created on February 21, 2026, the domain appears on one security blocklist, specifically PhishDestroy, further corroborating its classification as a phishing threat. Infrastructure analysis reveals a subdomain structure (hedgepremiumcapital.com) that may have been intended to mimic a premium financial service, increasing the likelihood of successful social engineering.
As of the latest verification, the domain has been taken offline, though residual risk remains for users who may have interacted with it during its active period. Organizations and individuals are advised to block the domain and its associated IP (198.251.81.188) at the network level. Users who accessed the site should assume potential credential exposure and rotate passwords for any cryptocurrency wallets or exchange accounts. Monitoring for unauthorized transactions is critical, particularly for platforms involving digital assets. Security teams should treat this domain as part of a broader phishing campaign targeting decentralized finance (DeFi) users and adjust detection rules accordingly.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260201-9BC89E- PDF 자료
- PDF 증거
증거 전문
Section 3.1 of the AUP: The domain web3securityconnects.com.hedgepremiumcapital.com is engaged in phishing activities, which are explicitly prohibited under your Acceptable Use Policy.
Section 5.2 of the TOS: The use of this domain for fraudulent purposes constitutes a violation of your Terms of Service, which reserves the right to suspend or terminate services for such actions.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): Prohibits unauthorized access to computers and networks, including phishing schemes that deceive users into providing sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): Criminalizes schemes to defraud individuals or entities through electronic communications, which applies to the fraudulent activities associated with this domain.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): Regulates commercial email and prohibits deceptive practices, including phishing that misleads recipients regarding the source or content of the message.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to liability under applicable laws and regulations. Non-compliance could result in legal repercussions and damage to your reputation.
Data Coverage
네트워크 보안 인텔리전스
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 13일
탐지 타임라인
-
VirusTotal
17 → 18
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
Registration: hedgepremiumcapital.com
인증 및 RAA 상황
인증 및 RAA 상황
Registrar accreditation and DNS abuse obligations
For the registrable domain hedgepremiumcapital.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.
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of web3securityconnects.com.hedgepremiumcapital.com · checked Mar 1, 2026
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