Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is ipabusereport2@liquidnetlimited.com.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
mail-integratedpeople[.]com[.]mx
“BTC Airdrop — $100 Reward for Active Traders”
mail-integratedpeople.com.mx — 未验证. 品牌冒充:OKX; 诈骗类型:Fake Airdrop. 证据摘要: VirusTotal 18/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar); URLQuery 2 det.; Google Safe Browsing flagged; 2 external blocklist matches (MetaMask, SEAL); CF Radar malicious; PhishDestroy score 95/100. 注册商: AKKY ONLINE SOLUTIONS.
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
This domain poses a specific threat of brand_impersonation by mimicking Airdrop Scam operations. The site uses the title BTC Airdrop — $100 Reward for Active Traders to attract victims under the guise of legitimate reward distributions for cryptocurrency traders. Such schemes typically involve deceptive prompts that encourage wallet connections or personal data submission resulting in unauthorized access and asset loss.
Evidence from multiple sources confirms the malicious nature with exact metrics. VirusTotal reports 8/95 security vendors flagging the domain. The registrar is recorded as AKKY ONLINE SOLUTIONS, S.A. DE C.V. and the creation date is February 26, 2022. Additional indicators include resolution to 198.23.62.251, use of Let's Encrypt SSL, ongoing active status, and explicit Google Safe Browsing flags for SOCIAL_ENGINEERING indicating blocklist presence.
Users who accessed the domain are advised to take immediate protective measures. This includes disconnecting any linked devices from cryptocurrency services, changing all potentially compromised credentials, and closely observing account activities for signs of intrusion. Reporting the encounter to domain registrars and threat intelligence platforms helps in ongoing mitigation efforts against similar high risk impersonation infrastructures.
网络安全情报
威胁响应 Pipeline
公共封禁名单状态
所用技术 · 2 identified
HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 置信度 100%VirusTotal 分析
证据与外部报告
PD-20260702-1668B3 Recipient: ipabusereport2@liquidnetlimited.com 您是否受到本网站的影响?
如果您输入了帐户凭据、个人或付款信息,或者从此域下载了文件,请立即采取措施。以下资源可帮助您报告事件并保护自己。