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; 6 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.
web3nexvault[.]online
“Home - CryptoWEB3.0connect - A crypto buy and sell marketplace”
Сводка доказательств
The domain web3nexvault.online is identified as a generic phishing site, specifically involved in a staking scam. It does not impersonate any known brand and is currently taken offline. Users searching for information on whether web3nexvault.online is safe or a scam should be aware that it poses an elevated risk due to its phishing nature.
Technical indicators for web3nexvault.online reveal that 3 of 95 security vendors on VirusTotal, including Gridinsoft, SOCRadar, and Webroot, have flagged the domain. The domain was registered through Unstoppable Domains Inc. on February 21, 2026, and resolves to the IP address 104.21.31.112, located in the US under AS13335 Cloudflare, Inc. It appears on two security blocklists, PhishDestroy and ScamSniffer. The site does not have an SSL certificate, and its page title was observed as 'Home - CryptoWEB3.0connect - A crypto buy and sell marketplace'.
To ensure safety, individuals who may have interacted with web3nexvault.online should immediately revoke any token approvals and move their funds to a new wallet to prevent unauthorized access. It is advisable to monitor for any signs of fraud and enable two-factor authentication on all accounts. Users can report phishing attempts to relevant authorities or platforms like PhishDestroy and ScamSniffer for further action.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260211-05402F- PDF-файл
- PDF с доказательствами
Правовое основание
Полный текст доказательств
Section 3.1 of AUP: The domain web3nexvault.online is engaged in phishing activities, which is a direct violation of your Acceptable Use Policy prohibiting illegal activities and deception.
Section 5.2 of TOS: The use of this domain for fraudulent purposes constitutes a breach of your Terms of Service, which reserves the right to suspend or terminate services for such violations.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This federal law prohibits unauthorized access to computers and the use of phishing schemes to defraud individuals.
Wire Fraud - 18 U.S.C. § 1343: Engaging in schemes to defraud individuals via electronic communications, including phishing, is a violation of this statute.
CAN-SPAM Act - 15 U.S.C. § 7701: This law regulates commercial email and prohibits deceptive practices, including phishing, aimed at misleading recipients.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to liability under applicable laws and could result in regulatory scrutiny. It is imperative to act swiftly to mitigate potential legal repercussions.
Data Coverage
Процесс реагирования на угрозы
Проверка по блок-листам
10 внешних источников под наблюдением · снимок от 12.08.2026
9 внешних источников под наблюдением Совпадений нет
Хронология обнаружения
-
Статус домена
Доступен → Недоступен
-
Cloudflare Radar
Сканирование Cloudflare Radar сохранено · Открыть сканирование
-
Cloudflare Radar
Сканирование Cloudflare Radar сохранено · Открыть сканирование
-
Статус домена
Недоступен → 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.
Анализ VirusTotal
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