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; 1 month 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.
web3trustbackup[.]com
“Home - Web3 ecosystem connect - A crypto buy and sell marketplace”
Resumo das evidências
This report analyzes the domain web3trustbackup.com, which presents a significant security concern as a potential phishing or scam site. The domain name combines "web3" and "trustbackup," suggesting an attempt to impersonate a cryptocurrency or decentralized finance platform, likely aiming to trick users into providing login credentials or private keys. The primary threat is credential theft or financial fraud, as the site may host a fake wallet or exchange interface.
Technical evidence shows the domain has zero detections from 95 VirusTotal vendors, indicating it is not widely recognized as malicious. However, it is listed on one blocklist. The domain is registered with Dynadot Inc, with an IP address of 208.98.35.172. The creation date is 2026-06-15, which is a future date and likely a data error, but the domain status is currently ACTIVE. Nameservers are ns1.site4now.net, ns2.site4now.net, and ns3.site4now.net.
The domain remains active and accessible, posing a moderate risk due to its lack of antivirus detection and specific targeting of web3 users. The future creation date is anomalous but does not affect current operational risk. Users should avoid interacting with this site until its legitimacy is confirmed.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260625-B19ECA- Título da página capturada
- Home - Web3 ecosystem connect - A crypto buy and sell marketplace
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Histórico de denúncias 1
- Denúncia 2 ⚠️ ESCALATION #2 (769h active): Phishing - web3trustbackup[.]com
Data Coverage
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
10 fontes externas monitoradas Sem correspondência
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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