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.
3450htxpj[.]com
“新葡京娱乐城”
证据摘要
This report analyzes the domain 3450htxpj.com, which presents itself as "新葡京娱乐城" (a casino/entertainment site) while impersonating the brand HTX. The primary threat is an impersonation scam, designed to deceive users into believing they are interacting with a legitimate HTX platform, potentially leading to credential theft or financial fraud.
Technical evidence indicates malicious intent. VirusTotal reports 7 detections out of 95 security vendors, with flags from alphaMountain.ai, Bfore.Ai PreCrime, CyRadar, Forcepoint ThreatSeeker, and SOCRadar. The domain is registered with GoDaddy.com, LLC, created on 2026-03-04, and hosted on IP 20.255.200.238 in Hong Kong, under AS8075 Microsoft Corporation. It uses an SSL certificate from Let's Encrypt (R12) and nameservers achiel.ns.cloudflare.com and ariella.ns.cloudflare.com. GridinSoft trust score is 0 out of 100, and the DOM risk score is 63.
The site is currently offline, reducing immediate risk. However, given the creation date, impersonation of HTX, and low trust scores, it poses a high risk if reactivated. Users should avoid any interaction with this domain.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260304-87895C- 已捕获页面标题
- 新葡京娱乐城
- PDF 文件
- PDF 证据
法律依据
完整证据文本
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.
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | 3450htxpj.com |
malicious | Sinkholed |
威胁响应 Pipeline
阻止列表覆盖
监控中的外部数据源 10 个 · 已存快照 2026年8月11日
检测时间线
-
VirusTotal
0 → 3
-
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
认证和 RAA 背景
认证和 RAA 背景
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.
VirusTotal 分析
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