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; 6 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.
avantisfii[.]com
“Trust and Security in Web3”
证据摘要
On 25 July 2026, the domain avantisfii.com was observed hosting a high‑risk crypto‑scam campaign. The site returns an HTTP 301 redirect and serves content over Cloudflare’s network using HTTP/3. The TLS certificate is issued by Google Trust Services (WE1) and is valid for the host name, which may lend superficial credibility. DNS resolution points to 188.114.96.3, an address owned by AS13335 Cloudflare, Inc., in the United States. Nameserver records list decker.ns.cloudflare.com and priscilla.ns.cloudflare.com, confirming that the domain is fully integrated with Cloudflare’s DNS service. The domain was registered on 21 February 2026 through NiceNIC International Group Co., Limited.
No further registrant details are publicly disclosed. The page title captured by crawlers reads “Trust and Security in Web3”, suggesting an attempt to attract users interested in blockchain or cryptocurrency services. No additional page content has been disclosed, so the exact phishing lure and credential‑capture mechanisms remain unknown. Reputation services have flagged avantisfii.com. Six of ninety‑three VirusTotal scanners reported it as malicious, and the domain appears on two independent blocklists, specifically PhishDestroy and ScamSniffer. Both blocklists classify the site as a crypto‑scam vector, consistent with the observed scam type.
The presence on multiple blocklists and the multi‑vendor detection indicate a non‑trivial likelihood of malicious activity. Given the current evidence, defenders should block network connections to 188.114.96.3 and add avantisfii.com to local and perimeter deny lists. Security teams should monitor DNS logs for queries to the Cloudflare nameservers associated with this domain and enforce strict content‑filtering rules for any URLs containing the “Trust and Security in Web3” title pattern. Continuous re‑scanning with sandbox and URL analysis tools is recommended to capture any payloads or credential‑stealing forms that may be deployed later.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260213-31D1AF- 已捕获页面标题
- Trust and Security in Web3
- PDF 文件
- PDF 证据
完整证据文本
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
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | avantisfii.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12日
检测时间线
-
域名状态
可访问 → 无法访问
-
域名状态
可访问 → 无法访问
-
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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