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; 4 days 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.
syncbitreasury[.]icu
Resumo das evidências
Analysis of the domain syncbitreasury.icu, created on August 05, 2026, shows infrastructure consistent with a recent phishing campaign. The domain resolves to the IP address 188.114.97.3 and is served through Cloudflare nameservers lamar.ns.cloudflare.com and sima.ns.cloudflare.com. Registration was performed via NICENIC INTERNATIONAL GROUP CO., LIMITED, indicating a commercial registrar rather than a privacy‑shielded service.
VirusTotal records reveal that the domain has been examined by 91 scanning vendors; at the time of review none reported a detection, though this absence does not constitute confirmation of safety. The domain is presently listed on a single security blocklist and has been actively blocked by the PhishDestroy filtering service, demonstrating that at least one external mitigation system has identified it as malicious. No additional public intelligence such as SSL certificate details, HTTP response codes, page titles, or brand targeting has been disclosed, leaving the exact content and lure mechanisms unverified.
Defenders should continue to block the domain at network perimeter and DNS layers, monitor traffic to the associated IP address for anomalous patterns, and consider adding the domain to internal blocklists. Ongoing observation of threat‑intel feeds is recommended to capture any future detections or expanded attribution.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260807-1A9A85- 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
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | syncbitreasury.icu |
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
-
Primeiro registro
Primeiro valor armazenado: Acessível
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ZONA SHORTDOT · EVIDÊNCIAS PÚBLICAS
.icu
ShortDot zone evidence
ShortDot zone evidence
The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.
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
2 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of syncbitreasury.icu · checked Aug 7, 2026
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