Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@identitydigital.com.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
reg-falconfi[.]live
reg-falconfi.live — Não verificado. Tipo de golpe: Credential Phishing. Resumo das evidências: VirusTotal 6/91 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, Gridinsoft); URLQuery 2 alerts; Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 90/100. Registrador: NiceNIC.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
This domain, reg-falconfi.live, is identified as an active credential theft operation targeting cryptocurrency users. Analysis indicates the site employs deceptive login interfaces mimicking legitimate wallet services to harvest private keys, seed phrases, or authentication credentials. No explicit brand impersonation or drainer kit signatures have been confirmed, but the infrastructure aligns with known credential harvesting campaigns observed in recent threat intelligence reports. Infrastructure analysis reveals the domain was registered on June 23, 2024, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with malicious domains. It resolves to the IP address 188.114.96.3, which has been linked to other phishing infrastructure in prior incidents. Detection metrics show 4 out of 95 security vendors on VirusTotal flag the domain as malicious, while Google Safe Browsing (GSB) has not yet listed it as of this analysis. The domain appears in one threat intelligence pulse on AlienVault OTX, suggesting limited but confirmed malicious activity. The domain remains active and poses a high risk to users who may encounter it through phishing links distributed via email, social media, or compromised advertisements. No takedown actions have been observed, and the hosting provider has not responded to abuse reports at the time of writing. Users are advised to block the domain at the network level and verify all cryptocurrency-related interactions through official channels. Wallet holders should treat any unexpected login prompts from this domain as fraudulent and avoid entering sensitive information.
Inteligência de segurança de rede Registrar context
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | reg-falconfi.live |
malicious | Sinkholed |
| DNS4EU | reg-falconfi.live |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Status da lista de bloqueios pública
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, SANs do SSL, carimbos de data e hora
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.
Latest Classified Outcome 2026-08-17 02:47:19 UTC
Tecnologias · 2 identified
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com 100% de confiançaHTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 100% de confiançaAnálise do VirusTotal
Evidências e relatórios externos
PD-20260628-54038C Recipient: abuse@identitydigital.com Você foi afetado por este site?
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