Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@nicenic.net.
The latest stored availability evidence still shows the domain reachable; 6 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
grok12ktoken[.]com
“GROK12K Official Presale including up to 200% bonus”
grok12ktoken.com — Não verificado. Tipo de golpe: Crypto Scam. Resumo das evidências: VirusTotal 14/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar); URLQuery 4 alerts; Google Safe Browsing flagged; PhishDestroy score 95/100. Registrador: NiceNIC.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
The site grok12ktoken.com presents itself as the official presale for "GROK12K," offering up to a 200% bonus, while impersonating the cryptocurrency brand OKX. It is classified as a cryptocurrency scam, posing a threat by attempting to deceive users into participating in a fraudulent presale, likely to steal funds or credentials through social engineering.
Technical evidence from available data shows the site was flagged by 16 out of 95 VirusTotal vendors, with detections from ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, and CyRadar. Google Safe Browsing flagged it for SOCIAL_ENGINEERING. The site was registered through NiceNIC International Group Co., Limited, created on 2025-12-16, hosted on IP 104.21.36.74 (US) under AS13335 Cloudflare, Inc., with SSL from Google Trust Services / WE1 and nameservers dana.ns.cloudflare.com and norm.ns.cloudflare.com.
The site is currently offline, reducing immediate risk to users. However, given the high detection rate, impersonation of a legitimate brand, and social engineering flagging, the overall risk level is elevated for any past or potential future activity.
Inteligência de segurança de rede Registrar context
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | grok12ktoken.com |
malicious | Sinkholed |
| OpenDNS | grok12ktoken.com |
phishing | Phishing Block |
| Hagezi Threat Feed | grok12ktoken.com |
malicious | Sinkholed |
| DNS4EU | apijquery.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Status da lista de bloqueios pública
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, SANs do SSL, carimbos de data e hora
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.
Latest Classified Outcome 2026-08-13 02:45:42 UTC
Tecnologias · 2 identified
Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.comThird major version of HTTP protocol, built on QUIC for faster, more reliable connections.
Análise do VirusTotal
Evidências arquivadas
Evidências e relatórios externos
PD-20260214-18CA09 Recipient: abuse@nicenic.net Você foi afetado por este site?
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