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; 6 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.
origindefi[.]live
“Origin”
证据摘要
Analysis of origindefi.live indicates that the domain is being used as a wallet/seed phishing platform aimed at draining cryptocurrency holdings. The domain was registered on 21 February 2026 through Web Commerce Communications Limited and is hosted behind Cloudflare, as evidenced by the presence of Cloudflare nameservers (aragorn.ns.cloudflare.com, celine.ns.cloudflare.com) and the IP address 172.67.211.154, which belongs to AS13335 Cloudflare, Inc. in the United States. The TLS certificate presented is issued by Google Trust Services under the WE1 intermediate, confirming that HTTPS connections are terminated by Cloudflare’s edge infrastructure. An HTTP request to the site returns a 403 status code, suggesting that the content is restricted or that the site is no longer serving the phishing payload, consistent with the reported offline status. Reputation data shows the domain appears on two independent blocklists, PhishDestroy and ScamSniffer, and three of ninety‑five VirusTotal scanners have flagged the host, reinforcing the malicious classification.
The page title returned by the server is “Origin,” which does not provide additional context about the lure used. No additional payload or landing page details are available, so the exact visual or functional characteristics of the phishing page remain unconfirmed. Defenders should treat any communications that reference origindefi.live as malicious. Network perimeter controls should block traffic to the resolved IP address 172.67.211.154 and to the domain itself, regardless of protocol.
Email gateways should add the domain to deny lists and monitor for messages containing cryptocurrency seed phrases or wallet addresses that reference the site. Because the infrastructure relies on Cloudflare, any future re‑hosting could reuse the same IP range; therefore, continuous DNS monitoring for re‑appearance of the domain or similar subdomains is advised.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260124-01F375- PDF 文件
- PDF 证据
完整证据文本
Acceptable Use Policy (AUP): The domain origindefi.live is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the use of this domain for phishing constitutes a clear breach of the TOS.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, applicable to phishing schemes.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, which encompasses phishing activities.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits deceptive practices, including misleading headers and subject lines commonly used in phishing.
Regulatory Note: Failure to take action against this domain may result in liability for facilitating illegal activities and could expose your organization to regulatory scrutiny and penalties.
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | origindefi.live |
malicious | Sinkholed |
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
-
域名状态
可访问 → 无法访问
-
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
-
域名状态
无法访问 → 可访问
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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