cryptocurrencytracingbodyofknowledge[.]com
“porkbun.com | expired domain”
Resumo das evidências
Analysis of cryptocurrencytracingbodyofknowledge.com shows that the domain was created on 06 March 2026 and is hosted on Amazon Web Services (AS16509) at IP address 44.227.65.245. The domain resolves to three Porkbun nameservers (curitiba.ns.porkbun.com, fortaleza.ns.porkbun.com, maceio.ns.porkbun.com) and serves a Let’s Encrypt R13 certificate, indicating TLS is correctly configured. The site title returned by HTTP requests is "porkbun.com | expired domain," which suggests that the domain is currently parked or otherwise inactive.
The domain is listed on three security blocklists and has been flagged by the PhishDestroy, MetaMask, and SEAL detection platforms. VirusTotal analysis recorded detections from two of ninety‑four scanning engines, reinforcing the suspicion of malicious use. Although the site is presently offline, the combination of recent registration, AWS hosting, TLS provisioning, and blocklist presence aligns with typical infrastructure used for short‑lived credential‑harvesting campaigns.
Defenders should add the IP 44.227.65.245 to network‑level deny lists, enforce DNS filtering for the domain, and monitor for any re‑activation or new subdomains under the same nameserver set. Continuous observation of VirusTotal and other threat‑intel feeds is advised to capture any future changes in detection scores. Given the limited public content, the exact phishing payload or target brand remains unknown, and further sinkholing or sandbox capture would be required for deeper payload analysis.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260306-CD4B0E- Título da página capturada
- porkbun.com | expired domain
- 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
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
Linha do tempo de detecção
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
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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