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.
leinoholdings[.]com
“Leino Holdings”
Kanıt özeti
Analysis of leinoholdings.com, created on February 21 2026 and hosted by Namecheap (AS22612) in the United States, shows a high‑confidence credential‑phishing campaign targeting the Ethereum brand. The domain resolves to IP 198.187.31.167, which is owned by Namecheap, Inc., and presents a valid Sectigo Limited DV certificate issued by the Sectigo Public Server Authentication CA. HTTP requests return status 200 and the site advertises Cloudflare Browser Insights, Cloudflare, and HTTP/3, indicating the use of Cloudflare’s CDN services. The page title returned by the server is "Leino Holdings," which does not directly reference Ethereum but the listed impersonation target confirms the intent to deceive Ethereum users.
Google Safe Browsing flags the site for social engineering, and seven out of ninety‑three VirusTotal scanners have marked the domain as malicious, reinforcing the phishing assessment. The registrar listed is NiceNIC International Group Co., Limited, and the nameservers are dns1.namecheaphosting.com and dns2.namecheaphosting.com. The domain is currently blocked by PhishDestroy and appears on a single security blocklist, while Gridinsoft assigns a trust score of 0 / 100, reflecting the extreme risk.
Although the visual content of the landing page has not been examined, the combination of brand impersonation, credential‑phishing classification, active status, and multiple independent detections provides sufficient evidence for mitigation. Defenders should block the domain at the DNS and proxy layers, add the IP address 198.187.31.167 to threat‑intel feeds, and monitor for any related C2 infrastructure that may share the same hosting provider. Continuous re‑evaluation is advised in case additional indicators emerge, but the present evidence warrants immediate protective action.
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PD-20260214-F8C6A6- Yakalanan sayfa başlığı
- Leino Holdings
- PDF belgesi
- PDF kanıtı
Kanıtın tam metni
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
Ağ Güvenliği İstihbaratı
Tehdit Müdahale Pipeline
Engelleme listesi kapsamı
10 izlenen harici kaynak · kayıtlı anlık görüntü 10.08.2026
Tespit zaman çizelgesi
-
Alan adı durumu
Erişilebilir → Erişilemiyor
-
Cloudflare Radar
Cloudflare Radar taraması kaydedildi · Taramayı aç
Kaydedilen görüntü
Etki Alanı Analizi
Teknik ayrıntılarDNS, TLS adları ve zaman damgaları
ICANN OVERSIGHT
Akreditasyon ve RAA bağlamı
Akreditasyon ve RAA bağlamı
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.
Teknolojiler
3 yüksek güvenli teknoloji belirlendi
VirusTotal Analizi
Site Performans Analizi
Google PageSpeed Insights — mobile performance audit of leinoholdings.com · checked Mar 2, 2026
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.
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Herhangi Bir Alan Adını Kontrol Et
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