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; 2 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.
gro37k[.]com
“GRO37K Official Website Presale (up to 200% bonus)”
Resumo das evidências
This domain, gro37k.com, is actively flagged as a high-risk phishing site targeting cryptocurrency investors. Registered on May 28, 2026, through Internet Domain Service BS Corp, the domain resolves to 75.2.60.5, hosted on Amazon.com, Inc. infrastructure (AS16509) in the United States. The site presents itself as a cryptocurrency presale platform, with the page title explicitly stating 'GRO37K Official Website Presale (up to 200% bonus)', indicating an attempt to lure victims with promises of high returns. Analysis of the infrastructure reveals the use of Cloudflare nameservers (achiel.ns.cloudflare.com and priscilla.ns.cloudflare.com) and technologies including WordPress, MySQL, PHP, Tidio, Netlify, jQuery, and HSTS enforcement. The domain is currently active, returning an HTTP 200 status, and holds a trust score of 0/100. It appears on one security blocklist and is flagged by 8 of 91 security vendors in recent scans. The SSL certificate is issued by Let's Encrypt (serial E8), a common choice for both legitimate and malicious sites. While the exact content and mechanics of the scam are not yet fully analysed, the combination of a newly registered domain, aggressive presale marketing, and detection by multiple security vendors strongly suggests fraudulent intent. Defenders should treat this domain as malicious and prioritise blocking or monitoring traffic to it. Further investigation into associated wallet addresses or payment gateways is recommended to identify additional infrastructure linked to this campaign.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260601-9E52E7- Título da página capturada
- GRO37K Official Website Presale (up to 200% bonus)
- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Section 3.1 of the AUP: The domain gro37k.com is actively engaged in phishing activities, which constitutes a clear violation of your Acceptable Use Policy prohibiting illegal activities and fraud.
Section 5 of the TOS: The continued operation of this domain undermines the integrity of your services and violates your Terms of Service, which reserves the right to suspend or terminate services for such violations.
Applicable Laws (IS):
Act on Electronic Communications No. 81/2003: This law prohibits the use of electronic communications for fraudulent purposes, including phishing schemes.
Criminal Code No. 19/1940: Under this code, phishing is classified as a form of fraud, subjecting offenders to criminal penalties.
Regulatory Note: Failure to act on this report may result in legal consequences for your organization, including potential liability under applicable laws. Immediate action is recommended to mitigate risks associated with this domain.
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
Linha do tempo de detecção
-
VirusTotal
0 → 8
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
7 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of gro37k.com · checked Jun 26, 2026
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