cryptocurrencytracingbok[.]com
“porkbun.com | expired domain”
证据摘要
The domain cryptocurrencytracingbok.com was observed on July 24, 2026 as part of a generic phishing campaign flagged with an elevated risk rating. The domain was registered on March 06, 2026 through Porkbun LLC, and its authoritative name servers are curitiba.ns.porkbun.com, fortaleza.ns.porkbun.com, and maceio.ns.porkbun.com. DNS resolution points to the IPv4 address 44.227.76.166, which belongs to Amazon.com, Inc. (AS16509) and is geolocated in the United States. An SSL certificate issued by Let’s Encrypt (R13) secures the HTTPS endpoint, indicating the use of a free certificate authority typical of short‑lived malicious infrastructure. Multiple security products have independently identified the domain.
PhishDestroy, MetaMask, and SEAL list it as blocked, and VirusTotal reports that five of ninety‑four scanning engines submitted a detection for the domain. In addition, the domain appears on three external blocklists, reinforcing the consensus that it is being used for malicious activity. The HTTP response currently returns the page title “porkbun.com | expired domain,” which suggests that the original malicious landing page has been removed and the registrar’s default placeholder is being displayed. The site status is reported as offline, indicating that the phishing content is no longer actively served.
No content analysis of the phishing page is available, and the exact lure or credential‑stealing mechanism cannot be confirmed from the present data. Defenders should continue to enforce block rules for cryptocurrencytracingbok.com and its resolving IP address, add the domain to internal deny lists, and monitor related Amazon‑hosted ranges for any resurgence. Because the domain is already listed on multiple blocklists and flagged by major security vendors, proactive network filtering is likely to mitigate residual risk. Continuous re‑evaluation is advised in case the domain is re‑registered or the hosting infrastructure is repurposed for new campaigns.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260306-64D3D5- 已捕获页面标题
- porkbun.com | expired domain
- 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
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
-
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
您是否受到本网站的影响?
如果您输入了帐户凭据、个人或付款信息,或者从此域下载了文件,请立即采取措施。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