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.
ape-equity[.]live
“Document”
Resumo das evidências
ape-equity.live was registered on 12 June 2026 through NICENIC INTERNATIONAL GROUP CO., LIMITED and resolves to 172.67.194.168, a Cloudflare IP located in Canada. The domain is served over HTTPS using a Google Trust Services certificate issued by the WE1 authority and enforces HSTS. Cloudflare services are evident, including Browser Insights and HTTP/3 support. The page title returned by the web server is “Document”. Security intelligence classifies the site as a crypto drainer, a type of crypto‑currency theft scheme. Ten of ninety‑one VirusTotal scanners have flagged the domain, and it appears on four public blocklists, including PhishDestroy, MetaMask, SEAL, and ScamSniffer. Gridinsoft assigns a trust score of 0/100. The domain is currently active, returning HTTP 200 responses. Analysis indicates that the infrastructure is typical of fast‑flux‑resistant phishing operations, leveraging reputable CDN services to hide origin. No additional payload or phishing page content has been disclosed, so the exact tactics used to lure victims remain unknown. Defenders should immediately block ape-equity.live at network perimeter and endpoint filters, add the IP address 172.67.194.168 to deny lists, and monitor for related C2 traffic. Continuous reputation monitoring is advised, as the domain may be used in future campaigns targeting cryptocurrency wallets.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260612-B518FA- Título da página capturada
- Problem loading page
- 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 (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
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 13/08/2026
7 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
4 tecnologias identificadas com alta confiança
Análise do VirusTotal
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