mega-whitelist[.]com
“MegaETH | $MEGA”
Resumo das evidências
Mega-whitelist.com operates as a cryptocurrency scam, specifically targeting users interested in MegaETH. The domain is flagged by 2 out of 93 vendors on VirusTotal, indicating a growing awareness of its malicious intent. PhishDestroy and ScamSniffer have both included it in their public blocklists, reinforcing its reputation as a threat.
The domain, registered with Eranet International Limited, is hosted on IP address 172.67.204.157 under Cloudflare's ASN. Despite its takedown, the site's previous activity involved impersonating the MegaETH brand, likely to deceive users into divulging sensitive information or transferring cryptocurrency under false pretenses. The absence of an SSL certificate further highlights its illegitimacy.
PhishDestroy identified this threat on January 27, 2026, almost a month before its official registration date of February 21, 2026. This proactive detection underscores the importance of early identification in combating phishing and scam operations. By capturing the domain during its pre-detection window, PhishDestroy effectively mitigates potential harm to users before antivirus databases can propagate the threat information.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260127-FB89C5- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy (AUP): The domain mega-whitelist.com is engaged in phishing activities, which directly contravenes the prohibition against illegal activities, fraud, and deception outlined in your AUP.
Terms of Service (TOS): The continued operation of this domain violates your TOS, which reserves the right to suspend or terminate services for any activities that constitute fraud or deception.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This law prohibits unauthorized access to computers and the fraudulent use of information obtained from such access, which applies to phishing schemes.
Wire Fraud Statute - 18 U.S.C. § 1343: This statute criminalizes schemes to defraud individuals or entities through electronic communications, which is relevant to the phishing activities associated with this domain.
CAN-SPAM Act - 15 U.S.C. § 7701: This act regulates commercial email and prohibits deceptive practices in email marketing, including phishing.
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 TOS is essential to mitigate potential risks associated with hosting or registering domains involved in illegal activities.
Data Coverage
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | mega-whitelist.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
9 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
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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