VirusTotal
10 / 93
“Account Suspended”
events-chains.network — Conteúdo indisponível. Tipo de golpe: Crypto Scam. Resumo das evidências: VirusTotal 10/93 (ADMINUSLabs, alphaMountain.ai, BitDefender, CyRadar, Forcepoint ThreatSeeker); URLQuery 1 alert; 4 external blocklist matches; PhishDestroy score 100/100. Registrador: NameSilo.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Quad9 DNS | events-chains.network |
malicious | Sinkholed |
Analysis of events-chains.network indicates a high-risk crypto scam domain, currently offline as of July 24, 2026. The domain was registered on August 15, 2025, through NameSilo, LLC, and resolves to the IP address 213.111.154.75, hosted in the Netherlands under AS43641 (SOLLUTIUM EU Sp z.o.o.). The SSL certificate is classified as R11, a low-trust indicator often associated with malicious infrastructure. The page title, 'Account Suspended,' suggests the site may have been taken down by the hosting provider or registrar following abuse reports.
The domain appears on five security blocklists and is flagged by 10 of 93 security vendors on VirusTotal, including PhishDestroy, ScamSniffer, Polkadot, Enkrypt, and Codeesura. Gridinsoft assigns a trust score of 0/100, reinforcing its malicious classification. While the exact content of the site is not analyzed, the available intelligence categorizes it as a crypto scam.
Defenders should treat this domain as compromised and block it at the network level. Additional monitoring of associated infrastructure (IP 213.111.154.75, AS43641) is recommended to identify related threats. No evidence links this domain to a specific cryptocurrency or brand beyond the generic 'crypto scam' classification.
Observações armazenadas comparando o rastreador com o navegador para este host, além de uma verificação em tempo real da assinatura digital para sistemas de distribuição de tráfego do tipo Keitaro.
Nota do digitalizador: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='events-chains.network', port=80): Max retries exceeded with url: / (Caused by NewConnectio
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.
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.
Location describes the IP network.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
10 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
Capture the rendered page, requests and visible infrastructure.
Compare the available engine results and retain the analysis timestamp.
Check whether Google currently lists the URL as unsafe.
Inspect a public scan and its recorded network and classification data.
Look for indicator references and related community intelligence.
Compare archived captures and preserve historical context.
Look for matching indicators and associated threat records.
Inspect certificate records and related hostnames.
Compare security resolver responses and record observed blocking.
Inspect the public DNS, TLS, HTTP and technology surface.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
Denunciado por 1 membro da comunidade; visto pela primeira vez em 16/08/2025
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