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; 3 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.
blockwave-miners[.]com
“Human verification”
Resumo das evidências
blockwave-miners.com was registered on May 11, 2026 through Hosting Concepts B.V. d/b/a Registrar.eu. The domain is actively hosting a site that displays a “Human verification” page and returns HTTP 302 redirects. Its primary threat is brand impersonation of the Aave cryptocurrency platform, as indicated by the page content and the classification as an impersonation scam. Infrastructure analysis shows the domain resolves to IP 198.251.84.200, which is geo‑located to Luxembourg and associated with the entity FranTech Solutions. The server presents a Let’s Encrypt R12 TLS certificate, reflecting a recently issued, automatically‑renewed certificate. Authoritative name servers are ns5.asurahosting.com and ns6.asurahosting.com, and the MX record points to blockwave-miners.com with priority 0, suggesting the domain may also be used for email abuse. Threat intelligence flags the domain on a single security blocklist and records a Gridinsoft trust score of 0/100, the lowest possible rating. PhishDestroy has already blocked the domain, confirming it as a malicious actor. The HTTP 302 response combined with the “Human verification” title is a typical tactic used to bypass automated scanners and lure users into credential harvesting pages. Although a recent VirusTotal scan returned 0/95 detections, the absence of detections does not imply benign intent. Defenders should add 198.251.84.200 and blockwave-miners.com to network and email deny lists, and monitor DNS queries for the associated name servers. Because the domain may be leveraged for credential‑stealing flows targeting Aave users, security teams should update URL filtering policies to block any URL containing blockwave-miners.com. Continuous re‑scanning of the IP and domain is advised to capture any future malicious payloads or changes in hosting infrastructure.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260511-715DDB- Título da página capturada
- Human verification
- 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 13/08/2026
10 fontes externas monitoradas Sem correspondência
Denúncias da comunidade
Denunciado por 1 membro da comunidade; visto pela primeira vez em 11/05/2026
- Denúncias armazenadas
- 1
- URLs únicas denunciadas
- 1
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
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