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; 6 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.
web3-backup[.]com
“Home - WEB3-BACKUP - A crypto buy and sell marketplace”
Resumo das evidências
This domain, web3-backup.com, is flagged as a generic phishing site impersonating a cryptocurrency trading platform. Analysis indicates it presents itself as a legitimate crypto buy and sell marketplace under the brand name WEB3-BACKUP, a fabricated identity with no affiliation to established blockchain services. The infrastructure lacks verified smart contract integrations or regulatory compliance, suggesting its primary function is to facilitate fraudulent transactions, likely including wallet-draining attacks or credential harvesting for unauthorized access to digital assets. Technical indicators confirm elevated risk. The domain resolves to IP address 86.107.77.158 and was registered on February 21, 2026, through Cosmotown, Inc. VirusTotal detection shows 3 out of 95 security vendors flagging the domain as malicious, while it appears on four independent security blocklists, including Codeesura, Polkadot, PhishDestroy, and Enkrypt. The site was hosted on LiteSpeed with HTTP/3 support, and Gridinsoft assigned it a trust score of 0/100. AlienVault OTX records it in one threat intelligence pulse, further corroborating its malicious classification. As of the latest assessment, web3-backup.com has been taken offline, likely due to enforcement actions or infrastructure shutdown. However, residual risk persists for users who may have interacted with the domain prior to its deactivation. Affected parties should immediately revoke any connected wallet permissions, monitor transaction histories for unauthorized activity, and rotate credentials for associated accounts. The domain's registration date in 2026 suggests potential typosquatting or future-proofing tactics, warranting continued vigilance against similar impersonation attempts targeting cryptocurrency users.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260201-BB7F74- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy (AUP): The domain web3-backup.com is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing phishing operations constitute a clear breach of these terms.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is applicable as phishing schemes often involve deceptive practices to gain unauthorized access to sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications, which is relevant given the fraudulent nature of phishing.
Anti-Phishing Consumer Protection Act: This act aims to combat phishing and related fraudulent activities, making it illegal to engage in deceptive practices to obtain personal information.
Regulatory Note: Failure to act on this matter may result in liability for facilitating illegal activities, including potential fines and sanctions under applicable laws. Immediate action is required to mitigate risks associated with this domain.
Data Coverage
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 10/08/2026
7 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
VirusTotal
4 → 2
-
VirusTotal
4 → 2
-
VirusTotal
4 → 2
-
VirusTotal
4 → 3
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 web3-backup.com · checked Jun 27, 2026
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