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; 1 month 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.
directassetreclaim[.]com
“directassetreclaim”
已存储的观测记录
观测到的标题差异
证据摘要
The domain directassetreclaim.com is identified as a crypto drainer, potentially designed to extract cryptocurrency from unsuspecting users. Such threats typically involve the impersonation of legitimate services to lure victims into providing sensitive information or transferring funds. Active infrastructure analysis indicates this domain may be involved in ongoing malicious activities aimed at cryptocurrency theft.
Evidence collected shows that directassetreclaim.com was registered through PDR Ltd. d/b/a PublicDomainRegistry.com on March 30, 2026. The domain currently has a status of offline, and it resolves to IP address 198.251.83.106. VirusTotal results indicate that the domain has not yet been flagged, with 0 detections out of 95 total checks. This lack of detection does not necessarily imply safety, as the domain is currently under investigation and may still pose a risk to users.
Users who have interacted with directassetreclaim.com or provided any personal information are advised to take immediate action. It is recommended to monitor financial accounts for any unauthorized transactions and change passwords for any accounts that may have been accessed. Additionally, users should consider implementing two-factor authentication where possible to enhance security. Given the evolving nature of cyber threats, staying informed on the latest security practices is critical in mitigating potential risks.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260702-707F8B- 已捕获页面标题
- Problem loading page
- 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
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
网站性能分析
Google PageSpeed Insights — mobile performance audit of directassetreclaim.com · checked Jul 2, 2026
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