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; 20 days 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.
fraud-blockchain[.]com
“Account ready”
Resumo das evidências
Analysis of the domain fraud-blockchain.com reveals a high-risk phishing infrastructure targeting cryptocurrency users, currently active as of July 21, 2026. The domain was registered on June 24, 2025, through Shock Hosting LLC, a registrar previously associated with malicious domains. It resolves to the IP address 210.16.64.171, which has been linked to other suspicious activities but lacks definitive attribution to a specific threat actor or campaign. The domain is hosted on nameservers ns1.shockhosting.com and ns2.shockhosting.com, further indicating a reliance on infrastructure provided by Shock Hosting LLC. Detection data from July 2026 shows the domain is flagged by one security blocklist and has been identified as malicious by 9 of 95 security vendors on VirusTotal, suggesting moderate but consistent detection.
The domain remains operational, with no evidence of takedown or suspension at the registrar or hosting level. While the exact content of the site has not been fully analyzed, the domain name and detection context strongly imply a focus on cryptocurrency wallet phishing, a common tactic for credential harvesting and asset theft. Defenders are advised to block the domain at the DNS or network level, monitor for connections to the IP 210.16.64.171, and alert users to avoid interaction with fraud-blockchain.com.
Given the domain's persistence and detection history, organizations should treat it as an active threat and prioritize mitigation. Further investigation into associated infrastructure, such as the hosting provider and nameservers, may uncover additional related domains or campaigns. No specific brand impersonation has been confirmed at this time, but the domain's naming convention aligns with common cryptocurrency-related phishing schemes.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260721-0E3A6D
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
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.
Tecnologias
4 tecnologias identificadas com alta confiança
Análise do VirusTotal
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of fraud-blockchain.com · checked Jul 21, 2026
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