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; 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
spcx30b[.]com
“SPCX30B Token (SPAX) | Official Presale — Early Access Now Live”
Detecção armazenada
Alerta de cloaking
- Tipo de cloaking
content_split- Pontuação de cloaking
- 1/6
Resumo das evidências
This domain is currently under investigation for operating as a cryptocurrency presale phishing site. Analysis indicates it is designed to impersonate an official token presale for SPCX30B (SPAX), likely to deceive investors into transferring funds under false pretenses. The specific threat type—cryptocurrency presale fraud—targets individuals seeking early access to new tokens, a common vector for financial scams in the blockchain ecosystem.
Technical indicators reveal the following: VirusTotal reports 0/95 detections, suggesting the domain has not yet been widely flagged by security vendors. The domain was registered on June 21, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with high-risk domains. It resolves to the IP address 216.198.79.1, which has been linked to other suspicious infrastructure in threat intelligence pulses on AlienVault OTX. Despite its recent creation, the domain has already appeared in two threat intelligence reports, indicating early recognition of its malicious potential. The page title, 'SPCX30B Token (SPAX) | Official Presale — Early Access Now Live,' reinforces the fraudulent narrative by mimicking legitimate presale announcements.
Mitigation steps for this threat type include the following: Organizations and individuals should block the domain and its resolving IP (216.198.79.1) at the network perimeter to prevent access. End-users should be educated to verify cryptocurrency presales through official project channels, such as verified social media accounts or the project’s legitimate website, rather than clicking on unsolicited links. Wallet addresses associated with the domain should be monitored and flagged for fraudulent activity. Security teams are advised to correlate this domain with other indicators of compromise, such as email campaigns or social media posts promoting the presale, to disrupt broader phishing operations.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260628-91084E- 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 |
|---|---|---|---|
| DNS4EU | spcx30b.com |
malicious | Sinkholed |
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
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.
Tecnologias
4 tecnologias identificadas com alta confiança
Análise do VirusTotal
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