kvadden[.]cfd
“Kvadden Official Pre-Sale - Get Up to 200% Bonus!”
Resumo das evidências
Analysis indicates the domain kvadden.cfd was active as a cryptocurrency pre-sale phishing site, operational from its registration on February 21, 2026, until being taken offline by July 23, 2026. The page title, 'Kvadden Official Pre-Sale - Get Up to 200% Bonus!', explicitly signals an attempt to lure victims with unrealistic financial incentives, a common tactic in fraudulent token sales or investment scams. Infrastructure analysis reveals the domain was hosted behind Cloudflare (AS13335), resolving to IP 188.114.96.3, and using Cloudflare nameservers josephine.ns.cloudflare.com and toby.ns.cloudflare.com. The registrar, NiceNIC International Group Co., Limited, has been associated with other malicious domains but is not inherently high-risk.
No SSL certificate was present, increasing the likelihood of interception or further malicious redirection. Detection data shows the domain was flagged by 6 of 93 security vendors on VirusTotal and appears on one blocklist (PhishDestroy). The absence of additional blocklist entries or public threat intelligence (e.g., Safe Browsing, OTX) suggests limited visibility or recent takedown efforts. Defenders should treat this domain as confirmed malicious for the period it was active, particularly in contexts involving cryptocurrency or investment-related phishing.
Historical logs should be reviewed for connections to 188.114.96.3 or the domain itself, with particular attention to user reports of financial loss or credential exposure. The lack of SSL and reliance on Cloudflare infrastructure may aid in identifying related campaigns, though no direct links to known phishing kits or brands beyond the page title are confirmed. Further investigation into the registrar's other domains may reveal additional threats.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260214-C34349- Título da página capturada
- Kvadden Official Pre-Sale - Get Up to 200% Bonus!
- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | kvadden.cfd |
phishing | Phishing Block |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 13/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ZONA SHORTDOT · EVIDÊNCIAS PÚBLICAS
.cfd
ShortDot zone evidence
ShortDot zone evidence
The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.
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.
Análise do VirusTotal
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