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; 4 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.
chemsfine[.]com
“Research Chemicals - Synthetic Designer Drugs - Chemsfine”
This domain, chemsfine.com, is flagged as a generic phishing site specializing in synthetic drug-themed social engineering. Analysis indicates the domain masquerades as a legitimate vendor of research chemicals and designer drugs, as evidenced by its page title, 'Research Chemicals - Synthetic Designer Drugs - Chemsfine.' No specific brand impersonation or known drainer kit signatures were identified in available telemetry, though the phishing infrastructure aligns with credential harvesting tactics targeting niche communities. Infrastructure analysis reveals the domain was registered on March 27, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with high-risk domains. It resolves to the IP address 188.114.97.3, a host with prior associations to malicious activity. Detection metrics include a VirusTotal score of 3/95 security vendors, a Gridinsoft trust score of 12/100, and presence on one security blocklist. The domain’s SSL certificate is issued by Google Trust Services, providing a veneer of legitimacy while failing to mitigate its malicious intent. AlienVault OTX records the domain in one threat intelligence pulse, further corroborating its classification as a phishing asset. As of the latest assessment, chemsfine.com has been taken offline, likely in response to detection and blocking by security systems. However, residual risk persists due to the domain’s recent registration date, which suggests potential for reactivation or migration to alternative infrastructure. Users who interacted with the domain are advised to monitor for unauthorized account access, particularly in financial or cryptocurrency-related services, as phishing campaigns of this nature often target credentials for secondary exploitation. Organizations should update blocklists to include the domain and associated IP to prevent future exposure.
已发送报告记录
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260327-4B9FBE- 已捕获页面标题
- Research Chemicals - Synthetic Designer Drugs - Chemsfine
- 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
安全信号
网络安全情报 Registrar context
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | chemsfine.com |
malicious | Sinkholed |
威胁响应 Pipeline
阻止列表覆盖
10 个来源 · 于 2026年8月9日 同步
已存储的结果证据
处置结果与下线归因
- 结果
live_content- 原因
content_served- 置信度
- 90%
检测时间线
按时间顺序显示已存储的观测记录。
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VirusTotal
VirusTotal:0 → 3
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已存储的观测记录
已存储的观测记录:alive → dead
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已存储的观测记录
已存储的观测记录:dead → alive
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可用性
可用性:首次观测为 unknown
993d00c35140 -
可用性
可用性:unknown → live_content
2ad57daecb5c -
可用性
可用性:live_content → unknown
1abe91457d13 -
可用性
可用性:unknown → live_content
d03ba4c059ba -
可用性
可用性:live_content → unknown
7cebcfd4071c -
可用性
可用性:unknown → live_content
c2b84be11ee2 -
可用性
可用性:live_content → unknown
ca255b61650a
显示全部(3)
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可用性
可用性:unknown → live_content
fb966eda50f2 -
可用性
可用性:live_content → unknown
d8f7d37d7f95 -
可用性
可用性:unknown → live_content
d7529dd1dacd
金融基础设施
地址提取自网络钓鱼页面。
Telegram
已保存的截图
域名情报
技术详情DNS、SSL SAN、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
网站性能分析
Google PageSpeed Insights — mobile performance audit of chemsfine.com · checked Jun 26, 2026
网站配置分析
您是否受到本网站的影响?
如果您与此域交互、输入个人信息或连接加密货币钱包,请立即采取行动。以下资源可帮助您报告事件并保护自己。
检查任意域名
使用存储的阻止列表、WHOIS、DNS 和公共扫描证据进行威胁分析
立即扫描举报网络钓鱼
将可疑域名提交至我们的威胁数据库——保护社区
报告实时威胁动态
最近的网络钓鱼报告和观察到的可用性变化
监控针对受害者的建议与指导
据估计 $51 billion 于2024年流入非法加密货币钱包(source). 如果你曾与 chemsfine.com — 立即行动。
我应该立即采取什么措施?
紧急
- 撤销令牌授权 — use revoke.cash 撤销授予恶意智能合约的访问权限
- 转移剩余资金 迁移到一个全新的钱包。该受损钱包已不再安全
- 更改所有密码 — 电子邮件、Exchange 账户,以及任何使用同一密码的账户
- 启用双因素认证 使用身份验证器应用(而非短信)。禁用基于短信的恢复功能
- 冻结卡片 如果您在钓鱼网站上输入了银行信息
我应该为报告收集哪些信息?
联邦调查局(FBI)指南
据 联邦调查局,其中最重要的细节是交易数据:
- 加密货币地址 — 诈骗分子的钱包(例如,
0x5856...35985) - 金额及加密货币类型 — 确切金额(例如:1.02345 ETH、0.5 BTC、500 USDT)
- 交易 ID(哈希值) — 唯一的区块链交易标识符
- 确切日期和时间 — 每笔交易的详情以及与诈骗者的首次接触
- 屏幕截图 — 诈骗网站、聊天消息、电子邮件、钱包交易、社交媒体
- 所有网址和域名 诈骗者使用的(包括
chemsfine.com) - 通信 — 诈骗者使用的电子邮件、短信、电话号码、用户名
即使你并不了解所有细节—— 不管怎样都要提交报告. 即使信息不完整,对调查仍有帮助。
我应该向哪里举报这起诈骗?
- 联邦调查局(FBI)IC3 — 互联网犯罪投诉中心(美国联邦举报渠道)
- 欧洲刑警组织 — 欧洲网络犯罪报告(欧盟)
- Chainabuse — 在各交易所和平台上标记诈骗钱包
- 您的加密货币交易所 — notify its fraud team immediately; it may be able to preserve records or restrict funds held on its platform
- 当地警方 — 即使无法立即采取行动,也能留下正式记录
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
加密货币诈骗通常是如何运作的?
- 虚假网站 — 与正规网站完全一致的克隆网站,仅域名略有改动
- 恶意批准 — “连接钱包”的提示会使攻击者获得无限的代币消费权限
- 猪的屠宰 — 通过Telegram/WhatsApp/交友软件花数周时间建立信任,随后钱被骗走
- 退款诈骗 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
- 虚假广告与空投 — 谷歌/社交媒体广告和“免费代币”优惠会导致钱包被掏空
- 利用人工智能实施的诈骗 — 深度伪造、自动化网络钓鱼以及人工智能生成的网站,使得欺诈行为更难被察觉
将来我该如何保护自己?
- 使用硬件钱包 (Ledger、Trezor)。切勿在浏览器钱包中存储大额资金
- 将官方网站添加到书签 — 切勿点击来自电子邮件、私信或广告中的链接
- 阅读每项批准 — 签名前请验证权限。拒绝无限制的批准
- 验证域名 — 查看 PhishDestroy 在进行互动之前,请检查HTTPS、拼写和域名注册时间。
- “好得令人难以置信”=骗局 — 保证收益、名人代言、紧迫的截止日期