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.
caozax[.]com
“Problem loading page”
Сохранённое обнаружение
Обнаружена маскировка
- Тип маскировки
content_divergence- Оценка маскировки
- 2/6
Сводка доказательств
This domain, caozax.com, is identified as a high-risk crypto wallet drainer infrastructure designed to facilitate unauthorized transactions and credential theft. Analysis indicates the site impersonates legitimate cryptocurrency platforms, tricking users into connecting wallets to malicious smart contracts that execute unauthorized token transfers. No specific brand impersonation has been confirmed, but the domain exhibits characteristics typical of drainer kits, including deceptive transaction prompts and wallet connection requests. Infrastructure analysis reveals the following technical indicators: the domain resolves to IP address 172.67.207.116 and was registered on June 07, 2026, through Fewmoretaps OU d/b/a Trustname.com. It is flagged by 16 out of 95 security vendors on VirusTotal and appears on three security blocklists. The domain employs a Let's Encrypt SSL certificate and utilizes Cloudflare for content delivery, including Cloudflare Browser Insights and HTTP/3 technologies. Despite its recent creation date, the domain has been included in four AlienVault OTX threat intelligence pulses, underscoring its active role in malicious campaigns. Currently, caozax.com is offline, likely due to takedown actions or voluntary suspension by the hosting provider. However, the remaining risk persists as threat actors may re-deploy the domain or migrate infrastructure to new addresses. Users who interacted with the site should immediately revoke wallet permissions, transfer assets to secure addresses, and monitor transaction histories for unauthorized activity. Organizations are advised to update blocklists with the domain and associated IP address, while individuals should exercise caution with unsolicited cryptocurrency-related links or prompts.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260607-9F5542- Заголовок сохранённой страницы
- Problem loading page
- PDF-файл
- PDF с доказательствами
Правовое основание
Полный текст доказательств
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Данные сетевой безопасности
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | caozax.com |
malicious | Sinkholed |
| DNS4EU | caozax.com |
malicious | Sinkholed |
| Quad9 DNS | caozax.com |
malicious | Sinkholed |
Процесс реагирования на угрозы
Проверка по блок-листам
10 внешних источников под наблюдением · снимок от 11.08.2026
8 внешних источников под наблюдением Совпадений нет
Хронология обнаружения
-
VirusTotal
8 → 16
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.
Технологии
Выявлено 3 технологии с высокой уверенностью
Анализ VirusTotal
Анализ производительности сайта
Google PageSpeed Insights — mobile performance audit of caozax.com · checked Jun 26, 2026
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