staking-bdagscan[.]com
Resumo das evidências
The domain staking-bdagscan.com was created on February 23, 2026 and is registered through NiceNIC International Group Co., Limited. It resolves to the IP address 172.67.160.93, which belongs to AS13335 Cloudflare, Inc. and is geolocated in the United States. The authoritative nameservers are blair.ns.cloudflare.com and theo.ns.cloudflare.com, indicating that the domain is fully delegated to Cloudflare’s DNS infrastructure. No SSL certificate was observed for the site, and the page title returned by the HTTP response is the generic string "Just a moment...".
VirusTotal reports a single positive detection out of 93 scanned security vendors, confirming that at least one vendor has flagged the domain as malicious. The domain appears on one public security blocklist and is actively blocked by the PhishDestroy feed, reinforcing its classification as a threat. Intelligence sources label the activity as an investment scam employing an Airdrop phishing kit, suggesting that the site likely attempts to lure victims with promises of cryptocurrency airdrops or investment returns. The current status is listed as taken offline, but historical evidence shows the domain was actively serving malicious content prior to takedown.
Defenders should continue to block the domain at network perimeters, update DNS filtering policies to include the observed nameservers and IP range, and monitor for any re‑registration attempts. Because the site lacks TLS, any future resurrection would be observable via HTTP probing. Analysts should also watch for related domains that reuse the same registrar or Cloudflare hosting, as threat actors frequently spin up new aliases after takedown. The limited detection count and single blocklist entry indicate that broader visibility may be lacking, so threat‑intel sharing platforms should be consulted for additional indicators of compromise.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260223-F19BA5- Título da página capturada
- Just a moment...
- 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
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
-
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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