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; 2 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.
piteas[.]online
“piteas.online Premium Park Sayfası”
证据摘要
This domain, piteas.online, is actively engaged in cryptocurrency phishing operations designed to harvest wallet credentials and private keys. Analysis indicates the site presents itself as a legitimate wallet interface, tricking users into entering sensitive information such as recovery phrases or passwords. Once captured, these details are used to drain digital assets from victims' accounts, often resulting in irreversible financial losses. The threat primarily targets users of decentralized finance platforms and self-custody wallets, exploiting the irreversible nature of blockchain transactions to maximize impact. Infrastructure analysis reveals piteas.online was registered through Nics Telekomunikasyon A.S., a registrar frequently associated with malicious domains. As of the latest scan, 4 out of 95 security vendors on VirusTotal flag the domain as malicious, while AlienVault OTX lists it in 2 distinct threat intelligence pulses. The domain appears on 3 security blocklists and is actively blocked by multiple cryptocurrency security tools, including wallet protection systems. The registration details and hosting patterns align with known phishing campaigns targeting the cryptocurrency sector, suggesting a coordinated effort to exploit users during periods of high market activity. If a user has visited piteas.online or entered any credentials, immediate action is required. First, disconnect the device from the internet to prevent further data exfiltration. Next, revoke any active wallet sessions or connected dApps associated with the compromised credentials. Users should transfer remaining assets to a new, secure wallet using a clean device and generate fresh recovery phrases. Monitor all linked accounts for unauthorized transactions and enable multi-factor authentication where possible. Report the incident to relevant blockchain security teams and local cybercrime authorities, providing transaction hashes and timestamps of any suspicious activity. Given the elevated risk level, assume all credentials entered on this domain are compromised and act accordingly.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260610-673E90- 已捕获页面标题
- piteas.online Premium Parking Page
- 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11日
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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