Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@aeza.ru.
The latest stored availability evidence still shows the domain reachable; 13 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.
nconnect[.]org
nconnect.org 网络钓鱼与安全检查
“NConnect | Your CryptoCurrency and DigitalCurrency Exchange”
nconnect.org — 最后已知的活跃状态 (HTTP 200). 诈骗类型:Fake Exchange. 证据摘要: VirusTotal 3/91 (CRDF, Gridinsoft, SOCRadar); PhishDestroy score 69/100. 注册商: GoDaddy.
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
证据摘要
PhishDestroy first observed nconnect.org on Jul 27, 2026. The captured page title is “NConnect | Your CryptoCurrency and DigitalCurrency Exchange”. Stored page analysis classifies the content as fake exchange. Evidence score: 69/100 (high).
Positive finding: VirusTotal. VirusTotal recorded 3 detections among 91 engines: CRDF, Gridinsoft, SOCRadar on Aug 8, 2026 at 02:12 UTC.
HTTP 200 was recorded on Aug 9, 2026 at 02:23 UTC. Registration records for the domain list GoDaddy.com, LLC as the registrar and Feb 18, 2008 as the creation date. At collection time, the hostname resolved to 77.110.106.191 on AS210644 (AEZA GROUP LLC). The evidence archive retains 2 visual captures from PhishDestroy and URLScan. Stored content provides classification context, but only one source contains a positive finding.
数据覆盖范围12 recorded checks
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 · 10 identified
Node.js is an open-source, cross-platform, JavaScript runtime environment that executes JavaScript code outside a web browser.
nodejs.org 置信度 100%Ubuntu is a free and open-source operating system on Linux for the enterprise server, desktop, cloud, and IoT.
www.ubuntu.com 置信度 100%Google Sign-In is a secure authentication system that reduces the burden of login for users, by enabling them to sign in with their Google account.
developers.google.com 置信度 100%Vue.js is an open-source model–view–viewmodel JavaScript framework for building user interfaces and single-page applications.
vuejs.org 置信度 100%Sendinblue is an email marketing solution for small and medium-sized businesses that want to send and automate email marketing campaigns.
www.sendinblue.com 置信度 100%reCAPTCHA is a free service from Google that helps protect websites from spam and abuse.
www.google.com 置信度 100%Google Tag Manager is a tag management system (TMS) that allows you to quickly and easily update measurement codes and related code fragments collectively known as tags on your website or mobile app.
www.google.com 置信度 100%Google Analytics is a free web analytics service that tracks and reports website traffic.
google.com 置信度 100%VirusTotal 分析
存档证据
网站性能分析
Google PageSpeed Insights — mobile performance audit of nconnect.org · checked Jul 27, 2026
证据与外部报告Independent lookups and source reports
“This is a coordinated "frozen order" exchange scam operated through a Telegram account named "Flowisland Support." The group poses as a cryptocurrency exchange service. Method of operation: After a victim sends crypto for a swap (SOL to TRX), the operators claim the order is "frozen" due to a fabricated network error — e.g. a "7th validator error" on Solana, or a claimed amount mismatch (5.55 vs 5.56 SOL). No such error exists; this is a pretext. They then demand the victim make a second ident”
PD-20260727-A73947 Recipient: abuse@aeza.ru Victim safety and official reportingImmediate actions and verified reporting channels
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