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; 22 days 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.
checkconnect-dev[.]xyz
“BlankFX — Stablecoin FX Settlement Layer for Enterprise”
Resumo das evidências
Analysis indicates that the domain checkconnect-dev.xyz was registered on July 18 2026 through Unstoppable Domains Inc. and is currently resolved to the IPv4 address 45.9.148.81. The authoritative name servers are bethany.ns.cloudflare.com and moura.ns.cloudflare.com, both hosted by Cloudflare. Within two days of registration the domain appeared on three security blocklists and has been actively blocked by PhishDestroy, MetaMask, and SEAL. VirusTotal reports that two of ninety‑one scanning engines have flagged the domain, confirming a low‑level detection signal. The domain is classified as a generic phishing site, but no public payload or landing page content has been released for analysis, leaving the exact scam technique and targeted brand undefined. Defenders should consider adding the domain and its resolved IP address to deny‑list rules, monitor DNS queries for the associated Cloudflare name servers, and enforce outbound filtering to prevent credential submission. Ongoing observation is advised to detect any evolution in the infrastructure or associated malicious URLs.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260720-A2C23A- Título da página capturada
- BlankFX — Stablecoin FX Settlement Layer for Enterprise
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 (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | checkconnect-dev.xyz |
malicious | Sinkholed |
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
8 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of checkconnect-dev.xyz · checked Jul 20, 2026
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