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; 4 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.
acadaceltd[.]com
“Acadace LTD – Trade Forex and CFDs Using Our Award-Winning Trading Platforms!”
Сводка доказательств
PhishDestroy identifies acadaceltd.com as a recently activated phishing domain hosting a crypto drainer kit designed to steal cryptocurrency assets from unsuspecting victims. The domain impersonates legitimate financial entities to deceive users into connecting their wallets or entering credentials, which are then harvested by the malicious infrastructure. No specific drainer kit signature has been publicly documented yet, but behavioral patterns suggest it follows established crypto phishing templates observed in recent campaigns. This domain exhibits several concerning technical indicators that warrant immediate attention. VirusTotal currently shows 0 detections out of 95 engines scanning the domain, indicating it has not yet been widely flagged despite its active status. The domain resolves to IP address 188.114.96.3 and was registered on June 17, 2024, through NICENIC INTERNATIONAL GROUP CO., LIMITED. The SSL certificate is issued by Google Trust Services, which may lend false legitimacy to the site. Notably, the domain remains unlisted on major blocklists at this time, representing a significant window of opportunity for threat actors to conduct malicious operations. As of the latest assessment, acadaceltd.com remains in an active state with an under-investigation risk classification. Organizations and security teams should implement immediate defensive measures including domain blocking, IP reputation tagging, and user awareness training regarding crypto phishing tactics. The absence of current detections suggests this threat is still in its early operational phase, meaning proactive blocking may prevent future victimization. However, the lack of historical data and low detection rate introduces uncertainty about its full capabilities or potential evolution. Continuous monitoring and rapid response procedures are strongly recommended to mitigate potential financial losses associated with cryptocurrency theft.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260327-33EC76- Заголовок сохранённой страницы
- Acadace LTD – Trade Forex and CFDs Using Our Award-Winning Trading Platforms!
- PDF-файл
- PDF с доказательствами
Полный текст доказательств
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
Данные сетевой безопасности
Процесс реагирования на угрозы
Проверка по блок-листам
10 внешних источников под наблюдением · снимок от 10.08.2026
10 внешних источников под наблюдением Совпадений нет
Сохранённый снимок
Аналитика доменов
Технические деталиDNS, имена TLS и временные метки
ICANN OVERSIGHT
Аккредитация и контекст RAA
Аккредитация и контекст 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.
Анализ VirusTotal
Архивные доказательства
Анализ производительности сайта
Google PageSpeed Insights — mobile performance audit of acadaceltd.com · checked Mar 27, 2026
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