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; 5 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.
qaddun[.]com
“Qaddun - Participate In a Best Presale of 2026”
The domain qaddun.com was observed resolving to the IP address 23.254.136.61, which is hosted by Hostwinds LLC in the United States and associated with ASN 54290. Registration data shows the domain was created on March 12, 2026 and registered through Cloudflare, Inc., with authoritative nameservers grant.ns.cloudflare.com and maeve.ns.cloudflare.com. TLS termination is provided by a Let’s Encrypt certificate (R12), indicating the site employed standard HTTPS encryption. HTTP service was identified as Apache HTTP Server operating behind Cloudflare, and the underlying web stack consisted of WordPress, MySQL, and PHP, supplemented by front‑end libraries including Raphael, Chart.js, and Material Design Lite.
The page title retrieved from the site, "Qaddun - Participate In a Best Presale of 2026," together with the classification as a "Token Presale" phishing kit, points to a crypto‑focused scam that attempts to lure victims into a fraudulent token offering. The domain explicitly impersonates the Binance brand, as recorded in the intelligence, confirming a targeted brand‑impersonation campaign. VirusTotal analysis recorded two detections out of ninety‑four scanned security vendors, indicating that at least a small subset of scanners recognized malicious behavior. The domain is currently listed on one security blocklist and has been blocked by the PhishDestroy service.
Its status is marked as offline, suggesting the site has been taken down or is no longer serving content. Defensive recommendations include adding qaddun.com and its associated IP 23.254.136.61 to network blocklists, monitoring for future registrations that reuse the same nameservers or hosting provider, and updating intrusion detection signatures to flag the identified WordPress plugins and JavaScript libraries when used in conjunction with Binance‑related keywords.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260312-CEC9EC- Заголовок сохранённой страницы
- Qaddun - Participate In a Best Presale of 2026
- 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 (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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.
Процесс реагирования на угрозы
Проверка по блок-листам
10 внешних источников под наблюдением · снимок от 10.08.2026
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 11 технологий с высокой уверенностью
Анализ VirusTotal
Анализ производительности сайта
Google PageSpeed Insights — mobile performance audit of qaddun.com · checked Mar 12, 2026
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