ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.

Notification and current-status evidence

The sent-report ledger records the first outgoing report at 2026-02-24 14:28:16 UTC. 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.

Elapsed since first report

5 months

Reports sent

Current status

Observed active at latest stored check

域安全和威胁情报

deepsnitchal[.]com

“DeepSnitchAI | Presale Claim”

威胁判定关键 78/100 证据评分

可用性 未验证 当前可达性未经验证

风险信号

病毒检测总数：3/93 存储的阻止列表匹配项：2 品牌冒充：Genericcrypto

2026年2月24日 Genericcrypto 1 Report Sent CDN

证据摘要

重要

The domain deepsnitchal.com presents itself as "DeepSnitchAI | Presale Claim," indicating a fraudulent presale or token claim scheme likely impersonating the DeepSnitchAI brand to steal cryptocurrency or credentials. The threat is financial theft through fake token distribution or wallet-draining mechanisms.

Technical evidence includes a VirusTotal detection rate of 3 out of 95 vendors flagged by Ermes, SOCRadar, and Trustwave, with 3 blocklists. The domain was created on 2026-02-24, registered through Unstoppable Domains Inc., and resolves to IP 147.45.177.55 in Canada, hosted by AS215540 GLOBAL CONNECTIVITY SOLUTIONS LLP. SSL certificate issued by Let's Encrypt / R13, and nameservers are harlee.ns.cloudflare.com and sonny.ns.cloudflare.com.

Currently, the site is offline/down, and GridinSoft trust rating is 0 out of 100, indicating high risk. Despite being unreachable, the domain remains active and could be reactivated for further attacks. Risk level is critical due to verified scam indicators and low trust score.

已提交证据快照

已发送: 2026-02-24 14:28:16 UTC
台账记录: 1
案件 ID: PD-20260224-7EC87E
已捕获页面标题: DeepSnitchAI | Presale Claim
PDF 文件: PDF 证据

法律依据

Budapest Convention

完整证据文本

Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (VG):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and VG'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.

VirusTotal

3 det.

TLS 证书

已过期或未验证 -78d

年龄

6 mo

观测状态

未验证

DestroyList

已列入

Reports Sent

Data Coverage

VirusTotal 3 / 93 URLQuery checked — no detections recorded PhishStats 未检查 OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict malicious DNS 阻断未检查 TLS 已过期或未验证 WHOIS 6 mo old 屏幕截图 3 captures · 3 sources 重定向链未探查

威胁响应 Pipeline

发现

Checks

Reports

可用性

12/13

URLScan.io Capture

Stored capture artifacts are available in 域名情报

2026年3月25日

URLScan Verdict

URLScan returned a malicious verdict · score 100

2026年7月29日

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

VirusTotal

Stored vendor analysis is available in VirusTotal 分析

2026年7月18日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年3月2日

黑名单检测

见于 2 blocklists: MetaMask, SEAL

2026年8月10日

Brand Impersonation

Impersonation of Genericcrypto

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

2026年3月25日

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月10日

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10日

MetaMask 已列入 PhishDestroy 源数据集 SEAL 已列入

监控中的外部数据源 8 个 无匹配

ScamSniffer 无匹配 Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 DiscordPhishing 无匹配

检测时间线

VirusTotal
3 → 4

2026-03-02 05:17:30 UTC

已保存的截图

Screenshot of deepsnitchal.com — **URLScan capture**2026-03-25 11:22 UTC 2 / 3

查看原图下载

页面标题

DeepSnitchAI | Presale Claim

TLS 证书

已过期或未验证 · 颁发者 Let's Encrypt / R13

域名情报

域名

URLScan Verdict 恶意 score 100 Phishing report ↗

服务器 / ASN Apache/2.4.52 (Ubuntu) · AS215540 GCS-AS GLOBAL CONNECTIVITY SOLUTIONS LLP, GB

IP Context CDN shared edge origin IP hidden Edge-IP 声誉不属于此域。

注册商 Unstoppable Domains

(VG)

滥用举报联系方式abuse@domainhiveltd.com, abuse@globconnex.com, abuse@unstoppabledomains.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询deepsnitchal.com 的 ICANN RDAP →

IP 地址 147.45.177.55 CDN

地理位置

Toronto, CA

网络AS215540 · GLOBAL CONNECTIVITY SOLUTIONS LLP

反向 IPviewdns.info → rapiddns.io →

源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户；查找源头需要被动 DNS 或证书透明数据。

注册信息创建 2026年2月24日 (166d)

Elapsed Since First Report 19 days

统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 未验证.

每份报告包含哪些内容存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。

技术详情DNS、TLS 名称和时间戳

首次发现2026年2月24日

DOM Analysisanalyzed 2026年7月27日DOM analysis score 78/100

Submitted URLhttps://deepsnitchal.com/

域名服务器sonny.ns.cloudflare.com

TLS 指纹

TLS 观测自 2026年2月23日起有效扫描于 2026年3月15日

ICANN OVERSIGHT

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.

认证是一纸合同，不是安全印章。核实 ICANN 费用阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft 不会自动发送任何内容。

技术

识别出 7 项高置信度技术

Ubuntu Apache HTTP Server Cloudflare SweetAlert2 jsDelivr crypto-js cdnjs

Cloudflare Radar

举报此域名提交证据，帮助保护他人

VirusTotal 分析

3 / 93 安全供应商标记了该域

View on VT

Last analyzed 2026-07-18 20:45:02 UTC

Ermes

SOCRadar

Trustwave

网站性能分析

Google PageSpeed Insights — mobile performance audit of deepsnitchal.com · checked Mar 2, 2026

Good

Performance

FCP

0.91s

First Contentful Paint

LCP

0.91s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

0ms

Total Blocking Time

16.36s

Speed Index

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If credentials were compromised, report immediately. Do not engage with recovery scammers.

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。

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Federal tips line1-800-CALL-FBI

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National police directory

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Contact centre0300 123 2040

PhishDestroy listing review 不是执法报告

域名申诉

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选择您所在的国家/地区以获取 官方网络犯罪联系人 或创建投诉草稿 →。

97个国家目录

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随时掌握最新信息，确保安全

请实时监控威胁，或者如果您认为这是误报，请对该条目提出异议

实时威胁动态对该列表提出异议

外部工具

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HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html

<iframe
  src="https://phishdestroy.io/zh/embed/domain/deepsnitchal.com"
  title="PhishDestroy threat report for deepsnitchal.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>