abigcandy[.]net
“A Big Candy Casino 🍬 Sweet Wins for AU Players!”
Resumo das evidências
This domain, abigcandy.net, is actively engaged in brand impersonation targeting Ankr, a decentralized infrastructure provider. Analysis of the hosted content reveals a fraudulent online casino interface titled 'A Big Candy Casino 🍬 Sweet Wins for AU Players!', designed to deceive users into believing they are interacting with a legitimate Ankr-affiliated platform. The intent appears to be the extraction of sensitive information or cryptocurrency assets under false pretenses, leveraging the trust associated with the Ankr brand to facilitate exploitation.
Infrastructure analysis reveals multiple indicators of malicious activity. The domain was registered on February 21, 2026, through DEVEXPANSE LTD d/b/a Regery.com, a registrar frequently associated with high-risk domains. It resolves to the IP address 172.67.143.102, which has been linked to other suspicious activities. Detection metrics further corroborate the threat: VirusTotal reports 1 out of 95 security vendors flagging the domain as malicious, while Gridinsoft assigns a trust score of 0/100. Additionally, the domain appears on one security blocklist and is currently blocked by PhishDestroy. Despite its offline status, residual risk remains for users who may have engaged with the domain prior to its takedown.
Users who visited abigcandy.net or interacted with its content are advised to take immediate remedial action. Any credentials, wallet addresses, or personal information shared with the domain should be considered compromised. Affected individuals should revoke access to any connected cryptocurrency wallets, monitor for unauthorized transactions, and update credentials for all associated accounts. If financial assets were transferred, victims are encouraged to report the incident to relevant authorities and their financial institutions. Proactive monitoring of accounts for anomalous activity is strongly recommended to mitigate potential long-term risks.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260201-1F9AA3- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Acceptable Use Policy (AUP): The domain abigcandy.net is engaged in phishing activities, which is a direct violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of this domain constitutes a violation of your TOS, which reserves the right to suspend or terminate services for any activities that compromise the integrity and security of users.
Applicable Laws (UA):
Article 361-1 of the Criminal Code of Ukraine: This article addresses unauthorized access to computer systems and networks, which includes phishing schemes aimed at acquiring sensitive information.
Law of Ukraine on Information Protection in Information and Telecommunication Systems: This law mandates the protection of information systems from unauthorized access and fraudulent activities, including phishing.
Regulatory Note: Non-compliance with your AUP and TOS, as well as applicable laws, may expose your organization to legal liabilities and regulatory scrutiny. Immediate action is required to mitigate these risks.
Data Coverage
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
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.
Casino / Gambling License Verification
Análise do VirusTotal
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