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; 1 month 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.
chainfliplabs[.]com
“Chainflip Labs GmbH”
Resumo das evidências
This domain, chainfliplabs.com, is flagged as a generic_phishing threat targeting users of Chainflip Labs GmbH, a cryptocurrency infrastructure provider. The site presents a page titled 'Chainflip Labs GmbH,' suggesting an attempt to impersonate the legitimate entity for credential harvesting or fraudulent transactions. No specific drainer kit signatures have been identified at this stage, but the domain exhibits characteristics consistent with phishing infrastructure, including recent registration and use of a Let's Encrypt SSL certificate to appear legitimate. Infrastructure analysis reveals the following technical indicators: the domain resolves to IP address 31.43.161.6 and was registered on March 27, 2025, through NAMECHEAP INC. As of the latest scan, VirusTotal reports 0/95 detections, indicating no antivirus engines have flagged the domain at this time. Google Safe Browsing (GSB) status is currently unknown, and no blocklist entries have been confirmed. The SSL certificate, issued by Let's Encrypt, is valid and does not raise immediate red flags, though this is a common tactic to evade user suspicion. The domain remains active and under investigation, with no takedown or sinkholing actions observed. Users are advised to treat any interaction with chainfliplabs.com as malicious, particularly if prompted for login credentials, wallet connections, or financial transactions. Organizations should add the domain and its resolved IP (31.43.161.6) to network blocklists and monitor for related phishing campaigns. Given the 0/95 detection rate, reliance on traditional antivirus or URL filtering may not suffice; additional behavioral analysis and endpoint monitoring are recommended to detect post-compromise activity.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260701-35580C- Título da página capturada
- Chainflip Labs GmbH
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
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
5 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of chainfliplabs.com · checked Jul 1, 2026
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