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; 2 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.
huobi[.]world
“ç«å¸äº¤ææ | æ°åèµäº§äº¤æå¹³å°_å å¯è´§å¸äº¤æå¹³å°”
证据摘要
huobi.world is an active domain registered on June 8, 2026 through the registrar Spaceship. The site presents a page title rendered in Chinese characters – “ç«å¸äº¤ææ | æ°åèµäº§äº¤æå¹³å°_å å¯è´§å¸äº¤æå¹³å” – and is explicitly crafted to impersonate the cryptocurrency exchange brand HTX. The domain’s short lifespan and recent registration suggest it was created for a targeted brand‑impersonation campaign. The hosting infrastructure resolves to the IP address 188.114.96.3, which belongs to CloudFlare, Inc. and is geolocated to Canada. TLS is provided by Google Trust Services under the WE1 certificate, indicating the use of a reputable certificate authority to enhance credibility. An HTTP GET request returns status code 200, confirming that the site is actively serving content. Threat‑intel sources corroborate malicious intent. AlienVault OTX lists the domain in four separate pulses, and three independent blocklists (PhishDestroy, MetaMask, SEAL) have already flagged it. VirusTotal analysis shows that 15 of 95 scanned security vendors classify the domain as malicious, while Gridinsoft assigns a trust score of 0 out of 100. The campaign is categorized as a “Crypto Drainer,” implying that the site likely attempts to lure victims into authorizing transfers of digital assets to attacker‑controlled wallets. Defenders should immediately add huobi.world to network‑level deny lists and configure DNS filtering to block resolution. Security operations teams are advised to monitor for any outbound connections to the IP 188.114.96.3 and to inspect logs for attempts to interact with HTX‑related endpoints originating from internal users. Incident response playbooks for crypto‑drainer scams should be invoked, and any compromised credentials should be rotated and investigated for unauthorized blockchain transactions.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260608-30E262- 已捕获页面标题
- 火币交易所 | 数字资产交易平台_加密货币交易平台
- 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13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.
VirusTotal 分析
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