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.
cubes-ventures[.]com
“CUBE Ventures | Driving the future of Web3”
Observação armazenada
Contraste de títulos observado
Resumo das evidências
The domain cubes-ventures.com was registered through Tucows Domains Inc. on 21 February 2026 and immediately pointed to the Cloudflare edge IP 104.21.13.236, which is advertised as belonging to AS13335 Cloudflare, Inc. in the United States. DNS resolution uses the authoritative Cloudflare nameservers damon.ns.cloudflare.com and gigi.ns.cloudflare.com. HTTP requests receive a 301 redirect and the site presents the title “CUBE Ventures | Driving the future of Web3”, suggesting a focus on blockchain or Web3 services. The TLS certificate is issued by Google Trust Services under the WE1 root, confirming a valid HTTPS configuration.
Infrastructure analysis shows the site runs on Cloudflare and supports HTTP/3, indicating modern delivery mechanisms. Reputation data shows the domain appears on three public security blocklists and is actively blocked by PhishDestroy, MetaMask, and SEAL. Gridinsoft assigns a trust score of 0 / 100, and one of ninety‑three VirusTotal scanners flagged the domain, reinforcing the suspicion. The listed scam type is “Crypto Scam”, consistent with the Web3‑oriented page title.
While the exact malicious payload or credential‑stealing page has not been publicly captured, the combination of a brand‑new domain, Cloudflare‑hosted IP, low trust score, blocklist presence, and a single vendor detection provides sufficient evidence to treat the site as a high‑risk crypto phishing platform. Defenders should add cubes-ventures.com to URL filtering and domain‑blocking policies, monitor outbound traffic for connections to 104.21.13.236, and enforce multi‑factor authentication for any Web3 wallet interactions. Continuous re‑scanning of the domain is advised, as threat actors may later host additional malicious content behind the same infrastructure.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260202-C4508B- Título da página capturada
- CUBE Ventures | Driving the future of Web3
- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Acceptable Use Policy (AUP): The domain cubes-ventures.com is engaged in phishing activities, which directly contravenes the AUP's prohibition against illegal activities and fraud.
Terms of Service (TOS): The ongoing use of this domain for deceptive practices constitutes a violation of the TOS, which reserves the right to suspend or terminate services for such infractions.
Applicable Laws (KN):
Computer Misuse Act, 2001: This law criminalizes unauthorized access to computer systems, which includes phishing schemes that deceive users into providing sensitive information.
Electronic Transactions Act, 2001: This act prohibits fraudulent electronic transactions, including those facilitated by phishing websites.
Regulatory Note: Failure to act on this report may expose your organization to legal liabilities and regulatory scrutiny under applicable laws. Immediate action is recommended to mitigate risks associated with hosting this malicious domain.
Data Coverage
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
10 fontes externas monitoradas Sem correspondência
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
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of cubes-ventures.com · checked Mar 2, 2026
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