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 days 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.
spx40k[.]net
“The SPX40K Token Official Presale Is Now Live”
Сводка доказательств
Analysis of the domain spx40k.net indicates it is currently under investigation for phishing activity as of August 05, 2026. The domain was registered on August 04, 2026, through SOLLUTIUM LLC, a registrar that has previously been associated with newly created domains used in phishing campaigns. Infrastructure analysis reveals the domain is hosted on Cloudflare nameservers (michael.ns.cloudflare.com and raphaela.ns.cloudflare.com) and resolves to the IP address 192.142.10.5. While Cloudflare is a legitimate service provider, its infrastructure is frequently leveraged by threat actors to obscure the origin of malicious domains and evade detection. The domain appears on one security blocklist, specifically PhishDestroy, which flags it as potentially malicious.
However, as of the most recent scan, 91 vendors on VirusTotal did not detect any malicious activity associated with spx40k.net. It is critical to note that the absence of detections does not confirm the domain is safe, particularly given its recent registration and presence on a blocklist. The exact nature of the phishing content hosted on this domain remains unconfirmed, as no specific brand target, scam type, or page title has been identified in available intelligence. Defenders are advised to treat this domain with caution.
Given its recent creation, Cloudflare hosting, and blocklist inclusion, it is prudent to monitor for further indicators of compromise or additional detections. Network-level blocking or alerting for connections to 192.142.10.5 and spx40k.net is recommended until the domain’s status is clarified. Organizations should also review logs for any interactions with this domain, particularly from endpoints that may have bypassed existing security controls. Further analysis, including sandboxing or manual inspection of the site’s content, is necessary to determine the specific threat posed by this infrastructure.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260805-871FA9- 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 (REDACTED FOR PRIVACY):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and REDACTED FOR PRIVACY'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
Процесс реагирования на угрозы
Проверка по блок-листам
10 внешних источников под наблюдением · снимок от 11.08.2026
10 внешних источников под наблюдением Совпадений нет
Хронология обнаружения
-
Первая запись
Первое сохранённое значение: Доступен
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
Архивные доказательства
Анализ производительности сайта
Google PageSpeed Insights — mobile performance audit of spx40k.net · checked Aug 5, 2026
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