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; 6 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.
chainverve[.]com
Resumo das evidências
This domain is flagged as a crypto wallet drainer, designed to trick users into connecting their wallets to malicious smart contracts that automatically siphon funds. The site mimics legitimate decentralized finance platforms, using social engineering tactics such as fake token airdrops or yield farming opportunities to lure victims into approving unauthorized transactions. Once access is granted, the drainer executes transfers of cryptocurrency or NFTs to attacker-controlled addresses without user consent, often resulting in total asset loss. Analysis indicates the domain was registered on February 21, 2026, through Hosting Concepts B.V. d/b/a Registrar.eu, an uncommon registrar for this type of threat. It currently resolves to the IP address 45.61.157.248 and is detected by 13 out of 95 security vendors on VirusTotal. The domain appears on four independent security blocklists, including high-confidence feeds from browser extensions and network security tools, confirming its malicious classification. Infrastructure review shows the site was taken offline, though similar domains may emerge using comparable tactics. If you visited chainverve.com or interacted with any content linked to this domain, immediately revoke all smart contract approvals using a wallet security tool. Disconnect the wallet from all decentralized applications and transfer remaining assets to a new, secure wallet. Monitor transaction history for unauthorized activity and report the incident to relevant blockchain explorers or security communities. Enable transaction simulation tools to preview contract interactions before approval. Users should also scan their devices for malware, as phishing sites may distribute additional payloads.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260206-2486DF- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Section 3.1 of AUP: The domain chainverve.com is engaged in phishing activities, which constitute fraud and deception, directly violating your Acceptable Use Policy.
Section 5.2 of TOS: The ongoing use of this domain for illegal activities warrants immediate suspension or termination of services under your Terms of Service.
Applicable Laws (NL):
Wet computercriminaliteit III (Computer Crime Act III): This law criminalizes unauthorized access to computer systems and the distribution of malware, which includes phishing schemes.
Wet bescherming persoonsgegevens (General Data Protection Regulation - GDPR): Phishing activities violate personal data protection regulations, as they often involve the unauthorized collection of personal information.
Regulatory Note: Failure to act on this report may expose your organization to legal liability and regulatory scrutiny under applicable laws. Immediate action is necessary to mitigate risks associated with hosting this fraudulent domain.
Data Coverage
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
Linha do tempo de detecção
-
Status do domínio
Acessível → Inacessível
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
-
VirusTotal
1 → 13
-
Status do domínio
Inacessível → Acessível
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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