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.
sparkdex[.]page
“SparkDEX AI DEX on Flare — Swaps, Pools & Routing”
Resumo das evidências
Analysis of the domain sparkdex.page shows a recently registered web address created on February 27 2026 and currently taken offline. The site resolved to the IP 172.67.201.179, which belongs to AS13335 Cloudflare, Inc. and is geolocated in the United States. Infrastructure details reveal that the domain uses Cloudflare’s DNS service, as indicated by the authoritative nameservers mark.ns.cloudflare.com and mira.ns.cloudflare.com. No SSL certificate was observed, suggesting the site was served over plain HTTP before being taken down.
The page title returned by the server, "SparkDEX AI DEX on Flare — Swaps, Pools & Routing," points to a cryptocurrency‑focused interface, but no additional content was captured. Registration information lists Key-Systems GmbH as the registrar, confirming a legitimate registrar was used. Threat intelligence shows that one of ninety‑three VirusTotal scanners flagged the domain, and three independent blocklists—PhishDestroy, MetaMask, and SEAL—have added it to their deny lists. The domain is currently listed as offline, and its risk level is marked elevated.
While the limited detection footprint (single VirusTotal flag) and lack of SSL certificate provide some context, the presence of a targeted page title and inclusion on multiple phishing‑related blocklists indicate a purposeful attempt to deceive users, likely aiming at crypto‑related credential harvesting. Defenders should immediately block sparkdex.page at network and endpoint layers, monitor for any resurgence of the domain or associated IP addresses, and consider adding the domain to internal threat intel feeds. Continuous observation of Cloudflare‑hosted IP ranges for similar newly registered domains is recommended to catch potential re‑use of the infrastructure.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260227-C10281- Título da página capturada
- SparkDEX AI DEX on Flare — Swaps, Pools & Routing
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 13/08/2026
Linha do tempo de detecção
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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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