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.
www-hyperfoundations[.]com
Resumo das evidências
The domain www-hyperfoundations.com displayed a page title "Just a moment..." and impersonated the brand x.com to facilitate an NFT Scam. This site posed a threat by deceiving users into believing they were interacting with a legitimate platform, likely to steal cryptocurrency or sensitive credentials associated with NFT transactions.
Technical analysis shows VirusTotal flagged the domain with 5 detections out of 95 vendors. The domain was flagged by alphaMountain.ai, Certego, Fortinet, Gridinsoft, and SOCRadar, and appeared on 4 blocklists. It was registered through Hello Internet Corp, hosted on IP 172.67.222.228 (US, AS13335 Cloudflare, Inc.), and created on 2026-02-21. SSL certificate was issued by Google Trust Services / WE1, with nameservers beau.ns.cloudflare.com and keyla.ns.cloudflare.com.
The domain is currently DOWN/OFFLINE, with a DOM risk score of 25, indicating a moderate threat level. Despite being offline, the impersonation of x.com and association with NFT scams warrant continued monitoring.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260131-57FB12- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Section 1.2 of AUP: The domain www-hyperfoundations.com is engaged in phishing activities, which are explicitly prohibited under your Acceptable Use Policy.
Section 3.1 of TOS: The domain's operation constitutes fraud and deception, violating the terms of service that reserve your right to suspend or terminate services for such activities.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and the fraudulent use of information, applicable to phishing schemes.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications, which is relevant to the activities associated with this domain.
Anti-Phishing Consumer Protection Act: This legislation aims to combat phishing by making it illegal to use misleading electronic communications to solicit sensitive information.
Regulatory Note: Non-compliance with your AUP and TOS, as well as applicable laws, may expose your organization to legal liabilities and regulatory scrutiny. Immediate action is recommended to mitigate these risks.
Data Coverage
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 10/08/2026
9 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
Status do domínio
Acessível → Inacessível
-
Status do domínio
Acessível → Inacessível
-
Status do domínio
Acessível → Inacessível
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
-
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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