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.
abacusmarketcrypt[.]com
“Abacus Market: Dark Web Shop & Crypto Hub 2025”
Observação armazenada
Contraste de títulos observado
Resumo das evidências
This domain, abacusmarketcrypt.com, is actively posing as a dark web cryptocurrency marketplace, targeting users seeking illicit financial or trading platforms. The site uses the page title 'Abacus Market: Dark Web Shop & Crypto Hub 2025,' which aligns with known phishing tactics designed to lure victims into disclosing sensitive credentials or transferring cryptocurrency under false pretenses. The infrastructure is hosted behind CloudFlare (IP 188.114.97.3), a common tactic to obscure the true origin of malicious content and evade detection by security systems. Analysis indicates the domain was registered on March 11, 2025, through PDR Ltd. d/b/a PublicDomainRegistry.com, a registrar frequently associated with newly created phishing sites. Despite its recent creation, the domain has already been flagged on one security blocklist, though it remains undetected by antivirus engines, with 0 out of 95 detections on VirusTotal. The SSL certificate is issued by Google Trust Services (WE1), providing a false sense of legitimacy to unsuspecting users. The domain’s active status and lack of widespread detection suggest it is operating in the early stages of a phishing campaign. Users who have visited abacusmarketcrypt.com or interacted with its content should immediately cease all engagement and assume their credentials or financial details may be compromised. It is recommended to revoke any active sessions, reset passwords for associated accounts, and monitor for unauthorized transactions. Devices used to access the site should undergo a full security scan to detect potential malware or backdoors. Organizations should update internal blocklists to include this domain and its associated IP (188.114.97.3) to prevent further exposure.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260517-AB838F- Título da página capturada
- Abacus Market: Dark Web Shop & Crypto Hub 2025
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
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
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
10 fontes externas monitoradas Sem correspondência
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto RAA
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.
Tecnologias
3 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of abacusmarketcrypt.com · checked May 17, 2026
Análise da configuração do site
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