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.
etspine[.]co[.]za
“Docusign | #1 in Electronic Signature and Intelligent Agreement Managemen”
Observação armazenada
Contraste de títulos observado
Resumo das evidências
This domain etspine.co.za is identified as an active crypto drainer phishing site designed to deceive users into connecting cryptocurrency wallets under false pretenses. Technical analysis indicates the infrastructure is configured to exfiltrate private keys or transaction authorization tokens once wallet connections are established. Active abuse campaigns have been observed delivering this domain through spoofed links in social engineering communications targeting cryptocurrency users.
Analysis indicates the domain was registered on April 26, 2012 through Afrihost and resolves to IP address 197.242.145.131. Security vendor assessment using VirusTotal shows 14 of 95 detection engines flag the domain as malicious or suspicious, confirming ongoing abuse patterns. The registration date suggests the domain has been compromised for malicious purposes for over a decade, with no legitimate traffic patterns detected in recent analysis.
If you have visited this domain or entered any cryptocurrency wallet information: immediately revoke all connected wallet permissions using official blockchain explorers or wallet applications. Transfer remaining assets to a newly created wallet with a different seed phrase. Scan your device for malware using updated antivirus tools. Report the domain to your cryptocurrency exchange or wallet provider and file an incident report with relevant cybersecurity authorities. Disable wallet connection features on untrusted websites and verify all links through official channels before engaging with cryptocurrency transactions.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260625-A59FD7- Título da página capturada
- Docusign | #1 in Electronic Signature and Intelligent Agreement Managemen
- 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
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| YARAhub by abuse.ch | etspine.co.za/fell/docusign.html |
malware | Detects file containing Telegram Bot API |
| OpenDNS | etspine.co.za |
phishing | Phishing Block |
| DNS4EU | etspine.co.za |
malicious | Sinkholed |
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
Casino / Gambling License Verification
Análise do VirusTotal
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