kvadden[.]cfd
“Kvadden Official Pre-Sale - Get Up to 200% Bonus!”
证据摘要
Analysis indicates the domain kvadden.cfd was active as a cryptocurrency pre-sale phishing site, operational from its registration on February 21, 2026, until being taken offline by July 23, 2026. The page title, 'Kvadden Official Pre-Sale - Get Up to 200% Bonus!', explicitly signals an attempt to lure victims with unrealistic financial incentives, a common tactic in fraudulent token sales or investment scams. Infrastructure analysis reveals the domain was hosted behind Cloudflare (AS13335), resolving to IP 188.114.96.3, and using Cloudflare nameservers josephine.ns.cloudflare.com and toby.ns.cloudflare.com. The registrar, NiceNIC International Group Co., Limited, has been associated with other malicious domains but is not inherently high-risk.
No SSL certificate was present, increasing the likelihood of interception or further malicious redirection. Detection data shows the domain was flagged by 6 of 93 security vendors on VirusTotal and appears on one blocklist (PhishDestroy). The absence of additional blocklist entries or public threat intelligence (e.g., Safe Browsing, OTX) suggests limited visibility or recent takedown efforts. Defenders should treat this domain as confirmed malicious for the period it was active, particularly in contexts involving cryptocurrency or investment-related phishing.
Historical logs should be reviewed for connections to 188.114.96.3 or the domain itself, with particular attention to user reports of financial loss or credential exposure. The lack of SSL and reliance on Cloudflare infrastructure may aid in identifying related campaigns, though no direct links to known phishing kits or brands beyond the page title are confirmed. Further investigation into the registrar's other domains may reveal additional threats.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260214-C34349- 已捕获页面标题
- Kvadden Official Pre-Sale - Get Up to 200% Bonus!
- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | kvadden.cfd |
phishing | Phishing Block |
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
检测时间线
-
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
SHORTDOT 域名区 · 公开证据
.cfd
ShortDot zone evidence
ShortDot zone evidence
The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.
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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