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; 2 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.
web3leaders[.]com
“web3.0”
Resumo das evidências
This domain, web3leaders.com, is actively engaged in Web3.0 brand impersonation phishing, targeting users with fraudulent decentralized web services. The domain remains operational and poses a high risk to individuals interacting with blockchain or cryptocurrency platforms. No legitimate affiliation with Web3.0 initiatives has been verified, and the site is designed to deceive users into disclosing sensitive credentials or transferring digital assets. Analysis indicates the domain was registered on November 24, 2021, through Gname.com Pte. Ltd., and currently resolves to the IP address 172.67.145.208, hosted on AS13335 (Cloudflare, Inc.). Security vendors on VirusTotal have flagged this domain as malicious, with 4 out of 95 engines detecting it as a phishing threat. The domain appears on one security blocklist, and its SSL certificate is issued by Google Trust Services (WE1). Infrastructure review confirms the site is still active, with a page title of 'web3.0' reinforcing the impersonation theme. Current status remains active, and users are advised to treat this domain as hostile. Immediate mitigation steps include blocking the domain and its resolving IP (172.67.145.208) at the network perimeter, updating endpoint protection rules to flag the domain, and alerting users to avoid interaction. Organizations should monitor for credential theft or unauthorized transactions linked to this domain and conduct retrospective log analysis for prior exposure. No legitimate use case has been identified, and continued monitoring is recommended until takedown is confirmed.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260610-9A99E8- Título da página capturada
- web3.0
- Artefato PDF
- Evidência em PDF
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
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 13/08/2026
10 fontes externas monitoradas Sem correspondência
Denúncias da comunidade
Denunciado por 1 membro da comunidade; visto pela primeira vez em 10/06/2026
- Denúncias armazenadas
- 1
- URLs únicas denunciadas
- 1
Inteligência da comunidade
2 denúncias da comunidade
CategoriaFAKE_PROJECT
I have wanted to try crypto investing to see how the system works. I made an acquaintance that said she invested regularly in crypto savings projects and made good money from it. So I initially decided to try a small amount of money to see how I could do. Over five months, I inve
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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