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 days 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.
chainlinkdefiglobal[.]org
“This Website Has Been Suspended”
证据摘要
chainlinkdefiglobal.org was registered on June 24, 2026 through Key-Systems GmbH and resolves to the IPv4 address 38.46.220.132. The domain is served by four megpanel.com name servers (ns1‑ns4.megpanel.com). It has been listed on a single security blocklist and is actively blocked by the PhishDestroy service. VirusTotal records show that the domain has been scanned by 91 AV vendors; at the time of analysis no vendor has raised a detection, but the absence of a flag does not constitute a safety assurance.
The intelligence classification tags the site as a “crypto drainer”, indicating that the infrastructure is likely used to solicit cryptocurrency payments or to exfiltrate crypto assets. No additional evidence such as page title, SSL certificate details, HTTP response codes, or content analysis is presently available, leaving the exact payload or phishing flow unverified. The domain remains active as of the report date, August 05, 2026, and its risk level is marked “under investigation”.
Defenders should continue to monitor the domain for any changes in hosting, DNS configuration, or detection status, enforce blocklist rules that already include the domain, and consider adding the IP address 38.46.220.132 to network‑level deny lists. Additional scrutiny of traffic to the megpanel.com name servers may reveal related campaigns. Because the domain is newly created, rapid changes are possible; timely re‑scanning with sandbox or AV tools is recommended to capture any emerging malicious payloads.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260805-0FFEEC- PDF 文件
- PDF 证据
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 (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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
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
-
首次记录
首次存储值:可访问
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.
技术
识别出 3 项高置信度技术
VirusTotal 分析
存档证据
网站性能分析
Google PageSpeed Insights — mobile performance audit of chainlinkdefiglobal.org · checked Aug 5, 2026
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