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.
penguintosol[.]com
“$PENGUIN”
Detecção armazenada
Alerta de cloaking
- Tipo de cloaking
status_split- Pontuação de cloaking
- 1/6
Resumo das evidências
This domain, penguintosol.com, operates as a phishing site designed to impersonate the $PENGUIN cryptocurrency token. Analysis indicates the site presents a fraudulent interface mimicking legitimate token platforms, likely aiming to harvest wallet credentials, private keys, or seed phrases from unsuspecting users. The presence of cryptocurrency-related branding in the page title ($PENGUIN) suggests a targeted campaign against holders of this specific asset, exploiting familiarity to increase the likelihood of successful credential theft. Evidence supporting the malicious classification includes detection by 6 out of 95 security vendors on VirusTotal, as well as inclusion on three distinct security blocklists. The domain was registered through NiceNIC International Group Co., Limited on February 21, 2026, and resolves to the IP address 188.114.96.3. Infrastructure analysis reveals the use of Cloudflare for hosting, alongside HTTP/3 and HSTS protocols, which may be employed to lend an appearance of legitimacy or evade basic detection mechanisms. The SSL certificate is issued by Google Trust Services, further complicating manual verification for end users. Users who visited penguintosol.com should immediately revoke any permissions granted to the site in cryptocurrency wallets or browser extensions. If credentials, private keys, or seed phrases were entered, affected wallets should be considered compromised, and funds transferred to a new, secure wallet. Monitor transaction histories for unauthorized activity and report the incident to relevant security teams or platforms. Given the domain's current offline status, users should remain vigilant for similar phishing attempts targeting $PENGUIN or other cryptocurrency tokens, particularly those leveraging Cloudflare-hosted infrastructure or deceptive page titles.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260214-B7237B- Título da página capturada
- $PENGUIN
- 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 |
|---|---|---|---|
| Hagezi Threat Feed | penguintosol.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
Linha do tempo de detecção
-
VirusTotal
2 → 6
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
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of penguintosol.com · checked Jun 26, 2026
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