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; 3 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.
spax24k[.]com
“SPAX24K Token Presale â Up to 200% Early Access Bonus | AI-Powered Crypto”
Resumo das evidências
PhishDestroy identifies spax24k.com as an active domain associated with a generic cryptocurrency drainer campaign. The domain is currently under investigation due to its suspicious operational patterns and lack of detection by traditional security vendors. Initial analysis suggests the threat actor may be leveraging the domain for credential harvesting or wallet draining, though the exact impersonation target remains unverified at this stage.
This domain was flagged by 1 of 95 VirusTotal vendors as of the latest scan, indicating a low detection rate despite potentially malicious activity. It was registered via NameSilo, LLC, and resolves to IP address 188.114.97.3. The domain was created on April 22, 2026, and utilizes a Let's Encrypt SSL certificate for added legitimacy. Trust scores and blocklist counts remain unavailable due to its recent emergence, warranting heightened monitoring.
Given the active status and potential risk to cryptocurrency users, PhishDestroy recommends immediate blocking of spax24k.com at the network and endpoint levels. Users who may have interacted with the domain should verify their wallet security and revoke any unauthorized permissions. Continuous monitoring of associated infrastructure (IPs, ASNs, or related domains) is advised to prevent further exploitation.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260428-C84F6A- Título da página capturada
- SPAX24K Token Presale — Up to 200% Early Access Bonus | AI-Powered Crypto
- 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 (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
10 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.
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of spax24k.com · checked Apr 28, 2026
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