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.
karma-exchanger[.]com
“Авторизация”
已存储的观测记录
观测到的标题差异
证据摘要
Domain karma-exchanger.com is currently under forensic review for hosting a cryptocurrency exchange impersonation page designed for fund draining operations. The domain aligns with observed tactics where malicious actors clone legitimate crypto platform interfaces to harvest wallet credentials and initiate unauthorized transfers. There is no evidence at this stage tying the site to a known drainer kit such as AngelDrainer or InfernoDrainer; however, the UI structure and infrastructure footprint suggest specialized abuse of blockchain interaction patterns. Analysis indicates that karma-exchanger.com was registered through NameCheap, Inc. on March 03, 2026 and resolves consistently to IPv4 address 104.21.83.218. The domain leverages Cloudflare’s authoritative nameservers harlan.ns.cloudflare.com and wanda.ns.cloudflare.com, providing anonymity and caching benefits typical of malicious infrastructure. As of the most recent scan, VirusTotal returned 2 out of 95 detection engines flagging the domain, and there is no indication of inclusion in Google Safe Browsing lists or public blocklists at this time. The domain’s recent creation date and absence of historical reputation contribute to its elevated risk profile despite low current detection coverage. The infrastructure remains active and accessible, with no takedown notices issued against the domain or its hosting provider. Given the specificity of the threat—crypto drainer impersonation—and the lack of proactive blocking, users interacting with sites resembling crypto exchange portals should exercise extreme caution. Remaining risk is assessed as moderate to high due to the domain’s fresh registration, low detection coverage, and potential for rapid deployment of updated malware components. Organizations are advised to block inbound and outbound communications to 104.21.83.218 and monitor DNS resolutions to the named domain. Continuous monitoring is recommended as this campaign may expand or adopt additional domains.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260624-062AB8- 已捕获页面标题
- Problem loading page
- 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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