novatraceintel[.]com
“NovaTraceIntel - Crypto Fund Investigation & Digital Asset Intelligence”
证据摘要
Analysis of the domain novatraceintel.com indicates it was operating as a generic phishing site targeting individuals involved in cryptocurrency or digital asset intelligence. The domain was registered on February 26, 2026, through HOSTINGER operations, UAB, and resolved to the IP address 88.223.85.17, hosted by AS47583 (Hostinger International Limited) in the United States. Infrastructure analysis reveals the domain used nameservers ns1.dns-parking.com and ns2.dns-parking.com, a common indicator of low-cost or disposable hosting setups often associated with phishing campaigns. The page title, 'NovaTraceIntel - Crypto Fund Investigation & Digital Asset Intelligence,' suggests an attempt to impersonate a legitimate crypto investigation or intelligence service, though no specific brand impersonation has been confirmed in available data.
At the time of reporting, the domain was flagged by one security vendor on VirusTotal and appeared on three security blocklists, including PhishDestroy, MetaMask, and SEAL. The absence of an SSL certificate further aligns with typical phishing domain characteristics, as legitimate financial or investigative services would enforce HTTPS. The domain is currently offline, though its prior hosting on a shared infrastructure provider and use of DNS-parking nameservers may indicate a pattern of rapid deployment and takedowns. Defenders should treat this domain as a confirmed phishing indicator, particularly for organizations or individuals in the cryptocurrency sector.
Network-level blocking of the IP 88.223.85.17 and associated nameservers is recommended, alongside monitoring for similar domains registered through the same registrar or hosting provider. The exact content and functionality of the site remain unanalyzed, so additional payloads or social engineering tactics cannot be ruled out.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260227-047A85- 已捕获页面标题
- NovaTraceIntel - Crypto Fund Investigation & Digital Asset Intelligence
- PDF 文件
- PDF 证据
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 (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown'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12日
检测时间线
-
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
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
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