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; 5 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.
ligthninglabs[.]engineering
“Lightning Labs Wallet - Fast, Secure Bitcoin Payments”
Resumo das evidências
This site, ligthninglabs.engineering, impersonates the Bitcoin brand to present itself as a "Lightning Labs Wallet - Fast, Secure Bitcoin Payments" service. It is classified as a cryptocurrency scam, posing the threat of credential theft or financial fraud by tricking users into providing sensitive wallet information or sending funds.
Technical analysis confirms malicious status. VirusTotal recorded 4 detections out of 95 vendors, flagged by Fortinet, Gridinsoft, Seclookup, and SOCRadar. The domain is registered under NiceNIC International Group Co., Limited, with a creation date of 2026-02-21. It resolves to IP 216.150.1.1 (US, AS16509 Amazon.com, Inc.) and uses Let's Encrypt SSL certificate R12. Nameservers are jessica.ns.cloudflare.com and chuck.ns.cloudflare.com.
The site is currently offline. GridinSoft trust score is 0/100, and it appears on 1 blocklist. Risk level is high due to active impersonation and low trust rating, though the immediate threat is mitigated by the site's offline status. Users should avoid any interaction with this domain.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260220-44BCCC- Título da página capturada
- Lightning Labs Wallet - Fast, Secure Bitcoin Payments
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy (AUP): The domain ligthninglabs.engineering is engaged in phishing activities, which constitutes a clear violation of your AUP that prohibits illegal activities, fraud, and deception.
Terms of Service (TOS): The ongoing use of this domain for fraudulent purposes violates your TOS, which reserves the right to suspend or terminate services for any activities that contravene your policies.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and the fraudulent use of information obtained, applicable to phishing schemes.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities using electronic communications, which is relevant to the activities conducted by this domain.
CAN-SPAM Act: This U.S. law regulates commercial email and prohibits misleading headers and deceptive subject lines, both of which are often used in phishing attacks.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. Compliance with your AUP and applicable laws is essential to mitigate risks associated with domain abuse.
Data Coverage
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
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
3 tecnologias identificadas com alta confiança
Análise do VirusTotal
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