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.
hyperunit[.]finance
“Web3 Connect Demo”
Сводка доказательств
The domain hyperunit.finance has been identified as a confirmed crypto drainer phishing site, designed to illicitly extract cryptocurrency assets from victims by mimicking legitimate wallet or exchange interfaces. As of the latest verification, this domain remains active and continues to resolve to its hosting infrastructure, posing an ongoing threat to users who interact with it. Analysis indicates the site employs deceptive tactics, including fake login portals and transaction prompts, to trick users into disclosing private keys or authorizing malicious transactions. Infrastructure analysis reveals hyperunit.finance was registered on September 06, 2025, through Dynadot Inc, a registrar frequently associated with malicious domains. The domain resolves to the IP address 54.215.31.113, hosted on Amazon Web Services (AS16509) in the United States. It is currently flagged by 5 out of 95 security vendors on VirusTotal, with one confirmed presence on a security blocklist. The SSL certificate, issued by Let's Encrypt (YR1), provides minimal assurance, as it is commonly used by both legitimate and malicious sites. The domain's creation date suggests recent deployment, aligning with observed trends in short-lived phishing campaigns targeting cryptocurrency users. The risk level for hyperunit.finance is classified as high due to its active status, confirmed malicious functionality, and direct financial impact on victims. Organizations and individuals are advised to block this domain at the network level, including its resolving IP address, to prevent access. End-users should be alerted to avoid interacting with hyperunit.finance or any associated subdomains, particularly those prompting for wallet credentials or transaction approvals. Security teams are recommended to monitor for related indicators, such as the IP 54.215.31.113 and the registrar Dynadot, to identify potential lateral movement or additional malicious domains within the same infrastructure.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260618-09E28B- PDF-файл
- PDF с доказательствами
Правовое основание
Полный текст доказательств
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
Data Coverage
Данные сетевой безопасности
Процесс реагирования на угрозы
Проверка по блок-листам
10 внешних источников под наблюдением · снимок от 12.08.2026
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.
Технологии
Выявлено 2 технологии с высокой уверенностью
Анализ VirusTotal
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