web3securityguard[.]com[.]hedgepremiumcapital[.]com
“Home - Web3 Security Guard - A crypto buy and sell marketplace”
Сводка доказательств
This domain, web3securityguard.com.hedgepremiumcapital.com, operates as a cryptocurrency phishing marketplace designed to deceive users into disclosing wallet credentials or transferring digital assets under false pretenses. The site masquerades as a legitimate crypto buy-and-sell platform, leveraging social engineering tactics to exploit victims seeking secure Web3 transactions. Analysis of the domain's infrastructure and content indicates a targeted effort to harvest sensitive financial data, likely through fake login portals or fraudulent transaction interfaces, posing a direct risk to cryptocurrency holders and investors.
Infrastructure analysis reveals multiple high-confidence indicators of malicious activity. The domain was registered on February 21, 2026, through Global Domain Group LLC, with an SSL certificate issued by Let's Encrypt (R12). It resolves to IP address 198.251.81.188, hosted on AS53667 (FranTech Solutions) in the United States. VirusTotal reports 22 out of 95 security vendors flagging the domain as malicious, while it appears on one security blocklist and has been blocked by PhishDestroy. The page title, 'Home - Web3 Security Guard - A crypto buy and sell marketplace,' further corroborates its fraudulent intent, as it mimics legitimate security services to gain user trust.
Users who visited web3securityguard.com.hedgepremiumcapital.com or interacted with its content should take immediate remedial actions. Disconnect any devices used to access the site from networks and perform a full antivirus scan to detect potential malware. Reset credentials for all cryptocurrency wallets, exchanges, and financial accounts accessed during or after the visit, using strong, unique passwords and enabling multi-factor authentication. Monitor account activity for unauthorized transactions and report any suspicious behavior to relevant financial institutions. Additionally, consider freezing credit reports if personal data was submitted, as phishing sites may harvest information for broader identity theft campaigns.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260201-35B3CC- PDF-файл
- PDF с доказательствами
Правовое основание
Полный текст доказательств
Acceptable Use Policy (AUP): The domain web3securityguard.com.hedgepremiumcapital.com is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of this domain constitutes a violation of your TOS, which reserves the right to suspend or terminate services for any activities that are illegal or harmful.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and the use of fraudulent schemes, including phishing.
Wire Fraud Statute (18 U.S.C. § 1343): This statute criminalizes schemes to defraud individuals or entities through electronic communications, which is applicable to phishing activities.
Anti-Phishing Consumer Protection Act: This law aims to prevent phishing and related fraudulent activities, making it illegal to use deceptive means to obtain sensitive information.
Regulatory Note: Failure to comply with your AUP and TOS by allowing this domain to remain active may expose your organization to legal liabilities and regulatory scrutiny. Immediate action is advised to mitigate these risks.
Data Coverage
Данные сетевой безопасности
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | web3securityguard.com.hedgepremiumcapital.com |
phishing | Phishing Block |
| Hagezi Threat Feed | web3securityguard.com.hedgepremiumcapital.com |
malicious | Sinkholed |
Процесс реагирования на угрозы
Проверка по блок-листам
10 внешних источников под наблюдением · снимок от 13.08.2026
10 внешних источников под наблюдением Совпадений нет
Хронология обнаружения
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VirusTotal
22 → 21
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VirusTotal
22 → 21
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VirusTotal
22 → 21
Сохранённый снимок
Аналитика доменов
Технические деталиDNS, имена TLS и временные метки
ICANN OVERSIGHT
Registration: hedgepremiumcapital.com
Аккредитация и контекст RAA
Аккредитация и контекст RAA
Registrar accreditation and DNS abuse obligations
For the registrable domain hedgepremiumcapital.com behind this subdomain, 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
Анализ производительности сайта
Google PageSpeed Insights — mobile performance audit of web3securityguard.com.hedgepremiumcapital.com · checked Mar 1, 2026
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