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; 1 month 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.
listadao[.]org
“Web3 Connect Demo”
Resumo das evidências
The domain listadao.org was registered on September 6, 2025 through Dynadot Inc. It resolves to the IP address 104.21.76.70, which belongs to Amazon.com, Inc. (AS16509) and is hosted behind Cloudflare, supporting HTTP/3. The site presents a TLS certificate from Let’s Encrypt (YR2) and currently returns an HTTP 301 status code, indicating a redirect to an alternative location. The page title observed is "Web3 Connect Demo," suggesting the site may be attempting to lure victims interested in Web3 or cryptocurrency services. Intelligence indicates the domain is classified as a generic phishing operation with a specific Crypto Drainer payload, designed to exfiltrate digital assets. VirusTotal scans show that 13 of 91 security vendors have flagged the domain, and it appears on two public blocklists (PhishDestroy and ScamSniffer). Additional reputation data includes a Gridinsoft trust score of 0/100 and a single AlienVault OTX pulse referencing the domain. Infrastructure analysis reveals the use of dynamic DNS nameservers ns1.dyna-ns.net and ns2.dyna-ns.net, which are commonly employed by malicious actors to maintain resilience. While the exact content of the landing page has not been examined, the combination of a crypto‑focused title, redirection behavior, and low trust scores strongly suggests a credential‑stealing or wallet‑draining campaign. Defenders should block listadao.org at network perimeters, update IDS/IPS signatures to include its IP and associated hostnames, and monitor for outbound connections to the resolved IP address. Continuous threat‑intel feeds should be checked for any new indicators tied to this domain, and any compromised accounts reporting interactions with a "Web3 Connect" interface should be investigated for potential asset loss.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260618-5B0E6E- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Cloudflare DNS | listadao.org |
malicious | Sinkholed |
| Hagezi Threat Feed | listadao.org |
malicious | Sinkholed |
| DNS4EU | listadao.org |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
9 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
2 tecnologias identificadas com alta confiança
Análise do VirusTotal
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