VirusTotal
2 / 89
“Web3.Startup | Web3.Startup - Global digital currency trading platform”
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@alibaba-inc.com.
The latest stored availability evidence still shows the domain reachable; 7 months 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.
startup.web3go.online — Доступно · доступ обмежено (HTTP 403). Тип шахрайства: Crypto Scam. Зведення доказів: VirusTotal 2/89 (alphaMountain.ai, Gridinsoft); URLQuery 1 det.; PhishDestroy score 71/100. Реєстратор: Go Daddy.
Докладний аналіз PhishDestroy AI нижче залишено англійською, щоб зберегти оригінальний криміналістичний запис.
2 / 89
1 det.
Повідомитиchecked — no match recorded
no community references
Повідомитиprovider verdict: clean
Повідомитизбережений звіт
Повідомити Аналіз завершено
Повідомити14 перевірено — блокувань немає
Checked; no threat flag recorded
ПовідомитиThe domain startup.web3go.online is currently classified as a high‑risk brand‑impersonation site targeting investors in cryptocurrency scams. Created on March 04 2026, the domain remains active as of July 12 2026 and is listed on three security blocklists. Its risk rating is high, and it is specifically flagged for impersonating an investment‑scam brand.
Infrastructure analysis shows the domain is registered through Go Daddy, LLC and uses the default GoDaddy nameservers pdns11.domaincontrol.com and pdns12.domaincontrol.com. DNS resolution points to IP 47.237.173.9, which belongs to AS45102, Alibaba (US) Technology Co., Ltd., located in Singapore. The site presents a Let’s Encrypt R13 certificate and returns HTTP 403 for direct requests. Detected web stack components include Vue.js, Nginx, Tencent Waterproof Wall, and HSTS enforcement.
Threat intelligence indicates the site appears on three blocklists and is blocked by PhishDestroy, MetaMask, and SEAL. VirusTotal reports a single positive detection out of 95 scanning engines, and Gridinsoft assigns a trust score of 0 out of 100, reflecting a malicious assessment. The page title “Web3.Startup | Web3.Startup - Global digital currency trading platform” and the presence of cryptocurrency‑related technologies suggest the site is masquerading as a legitimate digital‑currency trading service to lure victims.
Defenders should immediately block startup.web3go.online at DNS and proxy layers, enforce TLS inspection to detect the Let’s Encrypt certificate, and monitor for outbound connections to 47.237.173.9. Continuous threat‑feed updates are recommended to capture any future additions to blocklists. Analysts should also watch for similar Vue.js‑based front‑ends hosted on the same nameserver pair, as they may indicate a broader campaign.
Збережені дані спостережень за взаємодією веб-сканера та браузера для цього хоста, а також перевірка відбитків у режимі реального часу для систем розподілу трафіку типу «Кейтаро».
nginxПримітка щодо сканера: alive_content: raw=content_403; http=403; via=https_proxy; server=nginx
For the registrable domain web3go.online 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.
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.
pdns12.domaincontrol.comLocation describes the IP network.
9887222382ad088911564132f3527835ae5289e24e4e19c68f5e6018cc073fe9Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Google PageSpeed Insights — mobile performance audit of startup.web3go.online · checked Mar 7, 2026
11 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
Capture the rendered page, requests and visible infrastructure.
Compare the available engine results and retain the analysis timestamp.
Check whether Google currently lists the URL as unsafe.
Inspect a public scan and its recorded network and classification data.
Look for indicator references and related community intelligence.
Compare archived captures and preserve historical context.
Look for matching indicators and associated threat records.
Inspect certificate records and related hostnames.
Compare security resolver responses and record observed blocking.
Inspect the public DNS, TLS, HTTP and technology surface.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
1 повідомлення спільноти
КатегоріяFAKE_PROJECT
I have been scammed by Trust Wallet and its customer service. I need your support. The scam account is below.
Повідомив 1 учасник спільноти; уперше помічено 04.03.2026
“I have been scammed by Trust Wallet and its customer service. I need your support. The scam account is below.”
PD-20260304-A53AD2 Recipient: abuse@alibaba-inc.com Policy Violations: Illegal Activities: Active phishing operation targeting victims Fraud & Deception: Impersonation of legitimate services Identity Theft: Collection of credentials under false pretenses Applicable Laws (Unknown): International Anti-Cybercrime Regulations Budapest Convention on Cybercrime Universal Fraud Prevention Laws Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws. Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Якщо ви ввели облікові дані облікового запису, особисту чи платіжну інформацію або завантажили файл із цього домену, негайно вживіть заходів. Нижче наведено ресурси, які допоможуть вам повідомити про інцидент і захистити себе.
Виберіть свою країну, щоб отримати офіційні контакти кіберзлочинців або створити проект скарги →.
Template-based draft · optional AI wording assistance requires separate consent
Аналіз загроз за допомогою збереженого списку блокувань, WHOIS, DNS і загальнодоступних доказів сканування
Сканувати заразДодавайте підозрілі домени до нашої бази даних загроз — захищайте спільноту
ПовідомитиОстанні звіти про фішинг і помічені зміни доступності
ВідстежуватиСлідкуйте за актуальними загрозами або оскаржте цей запис, якщо вважаєте, що це помилкова тривога