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; 21 days 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.
m[.]deribitone[.]cc
“Suspected Phishing | Cloudflare”
证据摘要
This domain, m.deribitone.cc, was registered on July 16, 2026, through Dominet (HK) Limited and is currently active as of July 20, 2026. Infrastructure analysis reveals a dual nameserver configuration, utilizing both Cloudflare (anita.ns.cloudflare.com, leo.ns.cloudflare.com) and Alibaba DNS (ns7.alidns.com, ns8.alidns.com). The domain resolves to the IP address 188.114.96.3, a Cloudflare-hosted endpoint. It has been flagged by three security blocklists and is explicitly blocked by PhishDestroy, MetaMask, and SEAL, indicating a high-risk classification tied to cryptocurrency-related phishing activity. VirusTotal reports two detections out of 95 security vendors, though the specific nature of the threat remains unverified through direct content analysis. The domain’s registration details and nameserver diversity suggest an attempt to evade detection while maintaining operational resilience. Defenders should treat this domain as actively malicious, particularly in environments involving cryptocurrency transactions or MetaMask interactions. Further investigation into associated infrastructure, such as the IP address and linked domains, is recommended to identify broader campaign patterns. No confirmed brand impersonation or phishing kit details are available at this time.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260720-2FCDC5- 已捕获页面标题
- Deribit
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 (AF):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and AF'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10日
技术
识别出 5 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of m.deribitone.cc · checked Jul 20, 2026
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