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.
boostdiamoxai[.]com
“Boost Diamox Ai - Opportunità di trading in tempo reale | Italia”
Detecção armazenada
Alerta de cloaking
- Tipo de cloaking
content_divergence- Pontuação de cloaking
- 1/6
Resumo das evidências
The suspicious domain boostdiamoxai.com has been identified by PhishDestroy as a potential crypto drainer, a type of threat designed to divert cryptocurrency transactions to attacker-controlled wallets. As the risk level remains under investigation, immediate caution is advised due to its active status and lack of visible mitigation measures.
This domain presents several red flags based on available intelligence. It resolves to the IP address 188.114.97.3 and is registered through Fewmoretaps OU d/b/a Trustname.com. Registered on March 22, 2026, the domain uses a Let's Encrypt SSL certificate, which may lend an air of legitimacy. Critically, VirusTotal currently shows 0 detections out of 95 scanners, indicating this threat may still be in its early stages or employing evasion tactics. The combination of recent registration, low detection rates, and active infrastructure warrants heightened scrutiny.
Mitigation for a suspected crypto drainer like boostdiamoxai.com requires immediate action. Organizations and individuals should block the domain and associated IP (188.114.97.3) at the network perimeter. Review and update wallet address verification processes to include manual confirmation for any transaction requests originating from or linked to domains with recent registrations or low trust scores. Additionally, deploy browser extensions or DNS filtering solutions capable of identifying and blocking crypto drainer domains before users interact with them. If already exposed, revoke any unauthorized transactions and monitor linked wallets for suspicious transfers.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260421-28A832- Título da página capturada
- Boost Diamox Ai - Opportunità di trading in tempo reale | Italia
- 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 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
13 tecnologias identificadas com alta confiança
Análise do VirusTotal
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