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.
consensys-matrix[.]com
“Consenys Lab | 技術革新を支えるソリューションプロバイダー”
Resumo das evidências
This domain, consensys-matrix.com, impersonates the ConsenSys brand, presenting itself as a "Consenys Lab" and a solution provider for technological innovation. The site is classified as a Social Media Phishing threat, meaning it was likely designed to harvest login credentials or personal information from users by mimicking a legitimate blockchain-related service.
Technical analysis reveals 5 out of 95 antivirus engines flagged this domain on VirusTotal. It is listed on three blocklists and flagged by ChainPatrol, alphaMountain.ai, Gridinsoft, Seclookup, and SOCRadar. The domain was registered through Gname.com Pte. Ltd. on 2026-02-21, hosted on IP 188.114.97.3 (US, AS13335 Cloudflare, Inc.), and uses nameservers howard.ns.cloudflare.com and kinsley.ns.cloudflare.com. The site has no SSL certificate.
The domain is currently offline and inactive. Based on its recent creation date, phishing classification, and multiple security vendor flags, the risk level is assessed as high for users who may have interacted with the site while it was live. No further action is required as the site is no longer accessible.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260210-CC16FC- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain
Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
Data Coverage
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
Linha do tempo de detecção
-
Status do domínio
Acessível → Inacessível
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
-
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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