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.
ins-denom[.]com
“Portfolio – KARAMO CAMARA | Ingénieur Infrastructure & Cybersécurité”
证据摘要
The domain ins-denom.com is identified as a high-risk infrastructure involved in crypto drainer phishing activities. This domain does not impersonate a specific brand but is likely used to siphon cryptocurrency from unsuspecting users. The threat is characterized by the lack of an SSL certificate, which is a common indicator of fraudulent websites designed to steal sensitive information.
Infrastructure analysis reveals that ins-denom.com is flagged by 6 out of 95 security vendors on VirusTotal, indicating a moderate level of detection among the cybersecurity community. The domain is registered through Vautron Rechenzentrum AG and resolves to the IP address 194.163.178.0, which is located in France and is part of the AS51167 Contabo GmbH network. The domain was created on November 30, 2024, and currently appears on one security blocklist, specifically PhishDestroy. The domain is not listed in the Google Safe Browsing (GSB) database, which suggests that it may be a relatively new or lesser-known threat.
The domain remains active, and no immediate takedown actions have been reported. Organizations and individuals are advised to block this domain and educate users about the risks associated with crypto drainer phishing. The remaining risk is high, as the domain continues to operate and could potentially compromise more victims. Continuous monitoring and proactive security measures are recommended to mitigate the threat posed by ins-denom.com.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260601-D608D8- 已捕获页面标题
- CSWeb: Login
- 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 (GN):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and GN'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
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | ins-denom.com |
malicious | Sinkholed |
| Quad9 DNS | ins-denom.com |
malicious | Sinkholed |
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.
VirusTotal 分析
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监控