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.
web3sentinelllc[.]com
“Web3SentinelLLC”
Сводка доказательств
As of July 25, 2026, the domain web3sentinelllc.com is flagged as an investment scam with an elevated risk level. The domain was created on February 21, 2026, and is registered through Tucows Domains Inc. It has been taken offline and is currently not resolving to any active web content. Infrastructure analysis reveals that the domain was previously hosted on an IP address located in Romania (185.247.225.10) and managed by the nameservers ns1.flokinet.net, ns2.flokinet.net, ns3.flokinet.net, and ns4.flokinet.net, all belonging to FlokiNET ehf (AS200651).
The domain does not have an SSL certificate, which is a common indicator of a lack of security and trustworthiness. PhishDestroy has listed this domain on their security blocklist, highlighting its potential for malicious activity. While the exact content of the website is not yet analyzed, the page title 'Web3SentinelLLC' suggests that the domain may have been used to impersonate a legitimate web3-related service.
Defenders should remain vigilant and ensure that this domain remains blocked in their network security configurations to prevent any residual or future phishing attempts. Given the domain's current offline status, it is advisable to monitor for any signs of reactivation or similar domains that may be used in conjunction with this infrastructure.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260219-E099D0- Заголовок сохранённой страницы
- Web3SentinelLLC
- PDF-файл
- PDF с доказательствами
Полный текст доказательств
Acceptable Use Policy (AUP): The domain web3sentinelllc.com is engaged in phishing activities, which directly contravenes the AUP's prohibition against illegal activities and fraud.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations. The ongoing phishing activities constitute a clear violation of the TOS, warranting immediate action.
Applicable Laws (SC):
Computer Misuse Act 1998: This law criminalizes unauthorized access to computer systems and data, which is applicable to phishing schemes.
Electronic Communications and Transactions Act 25 of 2002: This act addresses fraudulent activities conducted through electronic communications, including phishing.
Regulatory Note: Failure to take appropriate action against this domain may expose your organization to legal liability and regulatory scrutiny. Immediate compliance with your AUP and TOS is essential to mitigate potential risks.
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
-
Cloudflare Radar
Сканирование Cloudflare Radar сохранено · Открыть сканирование
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.
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