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; 1 month 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.
directassetreclaim[.]com
“directassetreclaim”
Resumo das evidências
The domain directassetreclaim.com is identified as a crypto drainer, potentially designed to extract cryptocurrency from unsuspecting users. Such threats typically involve the impersonation of legitimate services to lure victims into providing sensitive information or transferring funds. Active infrastructure analysis indicates this domain may be involved in ongoing malicious activities aimed at cryptocurrency theft.
Evidence collected shows that directassetreclaim.com was registered through PDR Ltd. d/b/a PublicDomainRegistry.com on March 30, 2026. The domain currently has a status of offline, and it resolves to IP address 198.251.83.106. VirusTotal results indicate that the domain has not yet been flagged, with 0 detections out of 95 total checks. This lack of detection does not necessarily imply safety, as the domain is currently under investigation and may still pose a risk to users.
Users who have interacted with directassetreclaim.com or provided any personal information are advised to take immediate action. It is recommended to monitor financial accounts for any unauthorized transactions and change passwords for any accounts that may have been accessed. Additionally, users should consider implementing two-factor authentication where possible to enhance security. Given the evolving nature of cyber threats, staying informed on the latest security practices is critical in mitigating potential risks.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260702-707F8B- Título da página capturada
- Problem loading page
- 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 (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
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
7 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.
Tecnologias
3 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of directassetreclaim.com · checked Jul 2, 2026
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