Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@tonic.to.
The latest stored availability evidence still shows the domain reachable; 1 month has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
curve-info[.]to
“Curve Fi Exchange Review 2026 — Low Fees, No KYC, Deep Liquidity”
curve-info.to — Doğrulanmamış. Marka kimliğine bürünme: Curve; Dolandırıcılık türü: Crypto Drainer. Kanıt özeti: VirusTotal 9/91 (alphaMountain.ai, BitDefender, CRDF, Forcepoint ThreatSeeker, Fortinet); Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 78/100. Kayıt kuruluşu: Government of Kingdom ….
Özgün adli kaydı korumak için aşağıdaki ayrıntılı PhishDestroy AI analizi İngilizce bırakılmıştır.
This domain, curve-info.to, is confirmed to host a cryptocurrency wallet drainer phishing site targeting users of Curve Finance, a decentralized finance protocol. The site employs social engineering tactics to trick visitors into connecting their crypto wallets, subsequently executing unauthorized transactions that drain funds. Analysis indicates the site mimics legitimate Curve Finance interfaces, including fake staking portals and governance pages, to appear authentic. Infrastructure analysis reveals the domain was registered on June 24, 2026, through the Government of the Kingdom of Tonga registrar, a jurisdiction frequently exploited for phishing operations due to lenient registration policies. As of the latest scan, the domain resolves to IP address 188.114.97.3 and has not been flagged by any of the 95 engines on VirusTotal. The SSL certificate is issued by Google Trust Services, providing a false sense of security to potential victims. No blocklist entries or community reports have been recorded yet, suggesting the campaign is either new or evading detection. Users who visited curve-info.to and connected a wallet should immediately revoke all active session approvals via their wallet settings and transfer assets to a new, secure wallet. Monitor transaction history for unauthorized activity and report any suspicious transactions to the relevant blockchain explorer. If credentials or private keys were entered, consider the compromised wallet permanently at risk. Security teams should add the domain and IP 188.114.97.3 to network blocklists and monitor for related infrastructure registered under the same registrar or hosting provider.
Tehdit Müdahale Pipeline
Genel Engelleme Listesi Durumu
Teknolojiler · 3 identified
Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
www.cloudflare.com %100 güvenCloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com %100 güvenHTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org %100 güvenVirusTotal Analizi
Site Performans Analizi
Google PageSpeed Insights — mobile performance audit of curve-info.to · checked Jun 29, 2026
Kanıtlar ve Dış Raporlar
PD-20260629-14AC91 Recipient: abuse@tonic.to Bu Siteden Etkilendiniz mi?
Hesap kimlik bilgilerini, kişisel bilgileri veya ödeme bilgilerini girdiyseniz ya da bu alan adından bir dosya indirdiyseniz hemen harekete geçin. Aşağıda olayı bildirmenize ve kendinizi korumanıza yardımcı olacak kaynaklar bulunmaktadır.
Yerel Yetkililere Bildirin
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