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; 5 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.
leinoholdings[.]com
“Leino Holdings”
证据摘要
Analysis of leinoholdings.com, created on February 21 2026 and hosted by Namecheap (AS22612) in the United States, shows a high‑confidence credential‑phishing campaign targeting the Ethereum brand. The domain resolves to IP 198.187.31.167, which is owned by Namecheap, Inc., and presents a valid Sectigo Limited DV certificate issued by the Sectigo Public Server Authentication CA. HTTP requests return status 200 and the site advertises Cloudflare Browser Insights, Cloudflare, and HTTP/3, indicating the use of Cloudflare’s CDN services. The page title returned by the server is "Leino Holdings," which does not directly reference Ethereum but the listed impersonation target confirms the intent to deceive Ethereum users.
Google Safe Browsing flags the site for social engineering, and seven out of ninety‑three VirusTotal scanners have marked the domain as malicious, reinforcing the phishing assessment. The registrar listed is NiceNIC International Group Co., Limited, and the nameservers are dns1.namecheaphosting.com and dns2.namecheaphosting.com. The domain is currently blocked by PhishDestroy and appears on a single security blocklist, while Gridinsoft assigns a trust score of 0 / 100, reflecting the extreme risk.
Although the visual content of the landing page has not been examined, the combination of brand impersonation, credential‑phishing classification, active status, and multiple independent detections provides sufficient evidence for mitigation. Defenders should block the domain at the DNS and proxy layers, add the IP address 198.187.31.167 to threat‑intel feeds, and monitor for any related C2 infrastructure that may share the same hosting provider. Continuous re‑evaluation is advised in case additional indicators emerge, but the present evidence warrants immediate protective action.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260214-F8C6A6- 已捕获页面标题
- Leino Holdings
- 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
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
已存储的结果证据
处置结果与下线归因
- 结果
live_content- 可用性
content_live- 原因
content_served- 置信度
- 90%
- 首次观测
- 最新观测
证据 SHA-256 17441b388bfa
检测时间线
-
域名状态
可访问 → 无法访问
-
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
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可用性
首次存储值:未知
993d00c35140 -
可用性
未知 → 内容在线
b1bdf3242459 -
可用性
内容在线 → 未知
c31a01dec377 -
可用性
未知 → 内容在线
c2494195f351 -
可用性
内容在线 → 未知
7cebcfd4071c -
可用性
未知 → 内容在线
8976a25d517a -
可用性
内容在线 → 未知
ca255b61650a -
可用性
未知 → 内容在线
bdb2def8960f
显示全部(2)
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可用性
内容在线 → 未知
d8f7d37d7f95 -
可用性
未知 → 内容在线
17441b388bfa
社区报告
由 1 名社区成员报告;首次发现于 2026年2月12日
- 已存储报告
- 1
- 已报告的唯一 URL
- 1
社区情报
1 条社区报告
类别OTHER_INVESTMENT_SCAM
Data submited by Intelligence for good
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.
技术
识别出 3 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of leinoholdings.com · checked Mar 2, 2026
仿冒域名
已存储 52 个仿冒域名
显示全部(40)
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