cryptonest[.]trade
“CryptoNest - Home”
Resumo das evidências
This domain is flagged as a high‑risk generic phishing site. The registration record shows the domain cryptonest.trade was created on 19 December 2025 and is hosted by Spaceship, Inc. The authoritative nameservers are launch1.spaceship.net and launch2.spaceship.net, and DNS resolution points to the IPv4 address 66.29.148.140. VirusTotal analysis shows that one of ninety‑one scanned security vendors flagged the domain, indicating at least one detection. The domain is listed on a single public blocklist and is actively blocked by the PhishDestroy feed, confirming that at least one anti‑phishing service has observed malicious activity. The current operational status is reported as active, and the risk rating is high.
Evidence beyond the registration and DNS data is limited. No public Safe Browsing, Open Threat Exchange, SSL certificate, HTTP response code, or page‑title information is available in the current intelligence set, leaving the exact content and payload of the site unverified. The lack of additional detections does not imply safety; the single vendor flag and inclusion on a blocklist are sufficient to warrant precautionary measures. Defenders should add cryptonest.trade to internal block and deny lists across perimeter firewalls, DNS filtering, and web proxy solutions.
Continuous monitoring of the IP address 66.29.148.140 for any new connections or anomalous traffic is advised. Organizations using threat‑intelligence platforms should ingest the domain’s indicator and correlate any future alerts with the existing blocklist entry. Periodic re‑scans with multi‑engine services such as VirusTotal are recommended to detect any changes in the domain’s detection profile. If any user traffic is observed, endpoint isolation and forensic capture should be initiated to prevent credential harvesting or further compromise.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260727-EB177E- 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 (IS):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and IS'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
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
Primeiro registro
Primeiro valor armazenado: Acessível
-
Status do domínio
Acessível → Inacessível
Denúncias da comunidade
Denunciado por 0 membro da comunidade; visto pela primeira vez em 27/07/2026
- URLs únicas denunciadas
- 1
Inteligência da comunidade
2 denúncias da comunidade
CategoriaOTHER_INVESTMENT_SCAM
Data submited by Intelligence for good
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
7 tecnologias identificadas com alta confiança
Análise do VirusTotal
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of cryptonest.trade · checked Jul 27, 2026
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