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; 1 month 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.
paradexfoundation[.]app
“Paradex Foundation”
证据摘要
This domain is flagged for elevated-risk cryptocurrency phishing activity targeting users of the Paradex Foundation platform. Analysis indicates the infrastructure is designed to harvest wallet credentials, seed phrases, and private keys through fraudulent login portals or token distribution scams. The domain presents a direct financial threat to individuals interacting with decentralized finance (DeFi) or cryptocurrency services. Infrastructure analysis reveals the domain was registered on June 10, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED. It resolves to IP address 172.67.192.149 and uses an SSL certificate issued by Google Trust Services. Security vendor detections on VirusTotal report 6 out of 95 engines flagging the domain as malicious. The domain appears on one security blocklist and is actively blocked by PhishDestroy. The page title, 'Paradex Foundation,' directly mimics the legitimate entity to deceive targets. Mitigation requires immediate blocking of the domain and associated IP address across network security controls. Organizations should update endpoint protection rules to detect and prevent access to this infrastructure. Users should be alerted to verify domain authenticity before entering credentials or connecting wallets, particularly for platforms resembling Paradex Foundation. Security teams are advised to monitor for related domains registered through the same registrar or resolving to the same IP range, as threat actors frequently reuse infrastructure components. Incident responders should treat any interaction with this domain as a potential credential compromise event.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260617-0C0203- 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
网络安全情报
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13日
检测时间线
-
VirusTotal
5 → 6
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.
技术
识别出 4 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of paradexfoundation.app · checked Jun 25, 2026
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