Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@nicenic.net.
The latest stored availability evidence still shows the domain reachable; 6 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.
kuadintoken[.]net
“Kuadin Official Presale including up to 200% bonus”
kuadintoken.net — 最后已知的活跃状态 (HTTP 301). 诈骗类型:Crypto Scam. 证据摘要: VirusTotal 7/91 (alphaMountain.ai, Chong Lua Dao, CRDF, CyRadar, Fortinet); URLQuery 1 alert; PhishDestroy score 87/100. 注册商: NiceNIC.
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
The domain kuadintoken.net is a confirmed phishing site engaged in brand impersonation targeting OKX, a major cryptocurrency exchange. It posed as a cryptocurrency presale offering, falsely promising bonuses of up to 200% to lure victims into transferring funds. No drainer kit was identified, but the site operated as a scam to steal cryptocurrency directly. As of the latest verification, kuadintoken.net has been taken offline.
Technical indicators for kuadintoken.net include 2 of 95 VirusTotal security vendors flagging the domain, including Fortinet and SOCRadar. The domain was registered through NiceNIC International Group Co., Limited on February 21, 2026, and resolved to the IP address 104.21.24.226, hosted on Cloudflare’s network (AS13335) in the US. It appeared on one security blocklist, PhishDestroy, and used an SSL certificate issued by Google Trust Services (WE1). The observed page title was 'Kuadin Official Presale including up to 200% bonus,' and the site employed Cloudflare and HTTP/3 technologies. Google Safe Browsing did not flag the domain at the time of analysis.
Individuals who interacted with kuadintoken.net should immediately revoke any token approvals granted to unknown contracts and transfer remaining funds to a new, secure wallet. If credentials were entered, users should change passwords for OKX and any other accounts where the same credentials were reused, then enable two-factor authentication (2FA). Report the phishing domain to OKX’s security team, the registrar (NiceNIC), and platforms like Google Safe Browsing or PhishTank to aid in takedown efforts. Monitor financial accounts and transaction histories for unauthorized activity.
网络安全情报 Registrar context
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | apijquery.com |
malicious | Sinkholed |
威胁响应 Pipeline
公共封禁名单状态
已保存的截图
域名情报
技术细节DNS、SSL SAN、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.
Latest Classified Outcome 2026-08-15 02:44:30 UTC
所用技术 · 2 identified
Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.comThird major version of HTTP protocol, built on QUIC for faster, more reliable connections.
VirusTotal 分析
存档证据
证据与外部报告
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