Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@matbao.com.
The latest stored availability evidence still shows the domain reachable; 8 days 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.
mapleholders[.]com
“Maple Holders - Cryptocurrency trading and investment platform”
mapleholders.com — 未验证. 品牌冒充:Ethereum; 诈骗类型:Investment Scam. 证据摘要: VirusTotal 5/91 (alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, SOCRadar); Spamhaus DBL_SPAM; PhishDestroy score 65/100. 注册商: MAT BAO.
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
PhishDestroy first observed mapleholders.com on Aug 9, 2026. Stored content metadata identifies Ethereum as the apparent target. The captured page title is “Maple Holders - Cryptocurrency trading and investment platform”. Page analysis recorded additional brand references to Tron. Stored page analysis classifies the content as investment scam. Current evidence score: 65/100 (high).
Positive findings are stored from 2 sources: VirusTotal and Spamhaus DBL. VirusTotal recorded 5 detections among 91 engines: alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, SOCRadar on Aug 18, 2026 at 10:15 UTC. Spamhaus DBL: DBL_SPAM on Aug 10, 2026 at 02:30 UTC. Non-positive and contextual checks: AlienVault OTX listed 5 community pulse references (not vendor detections) on Aug 18, 2026 at 10:17 UTC. The separate external-blocklist snapshot contained no matches on Aug 18, 2026 at 10:20 UTC. URLQuery recorded no positive detection on Aug 9, 2026 at 22:52 UTC. Google Safe Browsing returned no flag on Aug 18, 2026 at 10:16 UTC. URLScan completed without a malicious verdict (score 0) on Aug 9, 2026 at 23:08 UTC.
The collector marked the hostname reachable on Aug 14, 2026 at 22:15 UTC, but did not retain the HTTP response code. Registration records for the domain list MAT BAO CORPORATION as the registrar and May 20, 2026 as the creation date. At collection time, the hostname resolved to 188.114.96.3 on AS13335 (CLOUDFLARENET - Cloudflare, Inc., US). The IP and ASN identify shared Cloudflare edge infrastructure; the origin server is not established by this address. DOM analysis on Aug 10, 2026 at 02:20 UTC returned 0/100; the source detections above were recorded separately. The evidence archive retains 5 visual captures from PhishDestroy, URLScan, URLQuery, and Cloudflare Radar. TLS metadata lists YE2 as the certificate issuer.
The content indicators and 2 positive source findings support the current Ethereum-themed investment scam classification.
网络安全情报
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.
所用技术 · 8 identified
D3.js is a JavaScript library for producing dynamic, interactive data visualisations in web browsers.
d3js.org 置信度 100%Chart.js is an open-source JavaScript library that allows you to draw different types of charts by using the HTML5 canvas element.
www.chartjs.org 75% confidencejQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.
jquery.com 置信度 100%Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
www.cloudflare.com 置信度 100%Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com 置信度 100%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
存档证据
网站性能分析
Google PageSpeed Insights — mobile performance audit of mapleholders.com · checked Aug 10, 2026
网站配置分析
证据与外部报告
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