web3-circle[.]cfd
Resumo das evidências
PhishDestroy identifies web3-circle.cfd as an ACTIVE crypto drainer domain impersonating legitimate Web3 services, posing a high risk to users interacting with cryptocurrency platforms.
This domain was flagged with a risk level of 'under_investigation' and exhibits multiple red flags indicative of malicious intent. According to VirusTotal, the domain has 3/95 detection detections as of the latest scan, despite being blocked by SEAL and MetaMask security systems. The domain resolves to IP address 188.114.97.3 and is registered through NAMEMART PTE. LTD., a registrar known for facilitating malicious domains. The domain was created on March 20, 2026, less than a month ago, which is a common tactic among cybercriminals to avoid prolonged scrutiny. Additionally, web3-circle.cfd appears on multiple security blocklists, further corroborating its malicious nature. The domain utilizes a Let's Encrypt SSL certificate, which is often exploited by threat actors to lend an air of legitimacy to their fraudulent sites.
The crypto drainer threat type represents a significant danger to users, particularly those engaged in cryptocurrency transactions or Web3 interactions. These malicious domains are designed to deceive users into connecting their wallets or entering private keys, thereby draining digital assets directly. Given the lack of detections on VirusTotal despite active blocking by major security platforms, users are strongly advised to exercise extreme caution when encountering this domain or any associated links. To mitigate the risk, users should verify the legitimacy of any Web3-related domain or URL using PhishDestroy’s platform before engaging. Additionally, enabling wallet protections such as transaction simulation tools and revoking unnecessary permissions for connected applications can reduce exposure to crypto drainers. Users should also avoid clicking on suspicious links or downloading unverified software, as these are common vectors for crypto drainer infections.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260404-FC781A- Título da página capturada
- Circle
- 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 (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
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
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | api.web3-circle.cfd |
malicious | Sinkholed |
| DNS4EU | api.web3-circle.cfd |
malicious | Sinkholed |
| DNS4EU | web3-circle.cfd |
malicious | Sinkholed |
| Hagezi Threat Feed | web3-circle.cfd |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ZONA SHORTDOT · EVIDÊNCIAS PÚBLICAS
.cfd
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.
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of web3-circle.cfd · checked Apr 4, 2026
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