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 .
The recorded recipient is abuse@globaldomaingroup.com.
The latest stored availability evidence still shows the domain reachable; 9 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations.
This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
helioschain.digital is identified as a domain engaged in brand impersonation, specifically targeting users with an airdrop scam. The domain aims to deceive individuals by mimicking legitimate airdrop portals, encouraging them to earn and claim HLS tokens, which could lead to financial loss or credential theft.
Analysis of the domain reveals that it has been flagged by 2 out of 95 security vendors on VirusTotal, indicating a low but notable level of suspicion. The domain is registered through Global Domain Group LLC and uses a Google Trust Services SSL certificate, which may lend an unwarranted sense of legitimacy. Infrastructure analysis shows that the domain resolves to the IP address 188.114.97.3 and is protected by Cloudflare. Additionally, helioschain.digital appears on 5 security blocklists, including Codeesura, Polkadot, ScamSniffer, PhishDestroy, and Enkrypt, further underscoring its malicious nature.
If users have visited helioschain.digital, they should immediately check their cryptocurrency wallets and accounts for any unauthorized transactions. It is advised to change passwords and enable two-factor authentication on all relevant accounts. Users should also monitor their accounts for any unusual activity and report any incidents to their respective service providers. To avoid falling victim to similar scams, users are encouraged to verify the authenticity of airdrop offers through official channels and to exercise caution when providing personal or financial information online.
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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
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
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
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
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
(US)
