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; 26 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.
web3-tpxauusd[.]com
“Biconomy”
Resumo das evidências
Analysis indicates that the domain web3-tpxauusd.com was registered on June 15, 2026 through Gname.com Pte. Ltd. and is currently hosted on IP address 43.247.132.5. The domain resolves using the authoritative name servers a.share-dns.com, a10.share-dns.com, b.share-dns.net, and b10.share-dns.net. Google Safe Browsing classifies the site under the SOCIAL_ENGINEERING category, and AlienVault OTX lists the domain in a single threat‑intelligence pulse. VirusTotal scans show that eight of ninety‑one security vendors flagged the domain, reinforcing the high‑risk assessment. The threat type is identified as generic_phishing and the operational status remains active. No public page content or payload has been disclosed, leaving the exact phishing vector and targeted brand unconfirmed. Defenders should prioritize blocking DNS resolution to 43.247.132.5, enforce URL filtering for the domain, and monitor network traffic for any attempts to contact the associated name servers. Continuous threat‑intel feeds should be consulted for updates, and any observed malicious payloads should be submitted to shared analysis platforms to improve detection coverage.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260717-65F760- Título da página capturada
- Biconomy
Texto completo da evidência
Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain
Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
Data Coverage
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | web3-tpxauusd.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 13/08/2026
Linha do tempo de detecção
-
VirusTotal
8 → 10
-
Status do domínio
Acessível → Inacessível
-
Status do domínio
Inacessível → Acessível
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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