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; 4 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.
meta-compliance[.]com
“MetaMask | Compliance Check”
证据摘要
Analysis of the domain meta-compliance.com indicates active brand impersonation targeting MetaMask, a cryptocurrency wallet service. The domain was registered on June 30, 2025, through Ultahost, Inc., and currently resolves to the IP address 216.198.79.193, hosted by Vercel, Inc. in the United States. The page title, 'MetaMask | Compliance Check,' explicitly suggests an attempt to deceive users into engaging with a fraudulent compliance verification process, aligning with the reported scam type of crypto fraud. Infrastructure analysis reveals the use of Cloudflare nameservers (garrett.ns.cloudflare.com and ivy.ns.cloudflare.com) and an SSL certificate issued by Let's Encrypt, which are common among both legitimate and malicious domains. The domain is flagged by 25 of 91 security vendors on VirusTotal, and it appears on three security blocklists, including PhishDestroy, MetaMask's own blocklist, and SEAL. The Gridinsoft trust score for this domain is 0 out of 100, further corroborating its malicious classification. The domain remains active as of July 12, 2026, returning an HTTP 200 status code, which confirms its operational status. Technologies detected include Vercel and HSTS, though these are not inherently indicative of malicious activity. Defenders should prioritize blocking this domain at the network and endpoint levels, particularly within environments where cryptocurrency-related services are accessed. Additional monitoring of domains registered through the same registrar or resolving to the same IP range may reveal related malicious infrastructure. The exact content and functionality of the site have not been analyzed, but the available evidence strongly supports its classification as a high-risk crypto scam.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260318-362F75- 已捕获页面标题
- MetaMask | Compliance Check
- PDF 文件
- PDF 证据
完整证据文本
Acceptable Use Policy (AUP): The domain meta-compliance.com is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The ongoing use of this domain for fraudulent purposes constitutes a violation of your TOS, which reserves the right to suspend or terminate services for such violations.
Applicable Laws (FR):
Code pénal, Article 313-1: Defines fraud and establishes penalties for those who deceive others for financial gain, applicable to phishing schemes.
Code des postes et des communications électroniques, Article L. 33-1: Prohibits the use of electronic communications for deceptive practices, including phishing.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny under French law. Non-compliance with your own policies and applicable laws could result in significant penalties.
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| YARAhub by abuse.ch | meta-compliance.com/assets/index-6kwecdoq.js |
malware | Detects file containing Telegram Bot API |
| OpenDNS | meta-compliance.com |
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12日
检测时间线
-
VirusTotal
0 → 1
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.
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of meta-compliance.com · checked Mar 18, 2026
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