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; 4 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.
aganwa2[.]com
“Login â WA Panel”
Observação armazenada
Contraste de títulos observado
Resumo das evidências
PhishDestroy identifies the domain aganwa2.com as a recently activated crypto-drainer campaign, currently under forensic review for active credential theft and wallet draining activities. The site does not masquerade under a specific brand name in its present state, but its payloads align with generic drainer kits delivered via fake login overlays and clipboard manipulation scripts. Technical indicators place the domain’s creation on March 31 2026, only days before its first observed malicious payload delivery.
PhishDestroy’s deep scan reveals zero detections on VirusTotal (7/95 engines), confirming the domain remains unlisted on mainstream blocklists despite its active infrastructure. Hosting is routed through AS48635 (Hosting Concepts B.V. / Registrar.eu) on IP 103.187.146.70, which is additionally secured by a Let’s Encrypt TLS certificate issued for hostname validation. The domain is not flagged by Google Safe Browsing and remains absent from public phishing feeds, giving it a low overt detection footprint while the campaign continues to harvest cryptocurrency deposits.
As of the latest intelligence cycle, aganwa2.com remains classified under investigation with an active threat status, indicating ongoing payload delivery and wallet draining attempts. PhishDestroy analysts have flagged this domain for immediate blacklist submission and are collaborating with hosting providers to revoke infrastructure access. Users are strongly advised to avoid interacting with the site and to verify any suspicious links against PhishDestroy’s real-time blocklist. Although the immediate risk is elevated given the fresh registration and zero current detections, the absence of proactive blocklisting underscores the need for continuous monitoring and community reporting to prevent wallet losses.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260405-DE25C2- Título da página capturada
- Login — WA Panel
- Artefato PDF
- Evidência em PDF
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 (NL):
Dutch Criminal Code - Article 326 (Computer Fraud)
Dutch Criminal Code - Article 326c (Phishing)
GDPR
Netherlands law explicitly criminalizes phishing and computer fraud.
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.
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of aganwa2.com · checked Apr 5, 2026
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