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; 5 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.
punchonsol[.]top
证据摘要
The domain punchonsol.top is a generic phishing site designed to deceive users into disclosing sensitive information, specifically targeting cryptocurrency assets as part of a crypto scam. No legitimate brand or drainer kit was identified in association with this domain. As of the latest verification, punchonsol.top has been taken offline, though prior activity classified it as an elevated-risk threat.
Technical indicators confirm punchonsol.top was flagged by 2 of 95 security vendors on VirusTotal, including Gridinsoft and SOCRadar, while Google Safe Browsing did not detect it. The domain was registered through PDR Ltd. d/b/a PublicDomainRegistry.com on February 21, 2026, and resolved to the IP address 188.114.96.3, hosted by Cloudflare in the US. It appeared on three security blocklists: PhishDestroy, MetaMask, and SEAL. The SSL certificate was issued by Let's Encrypt (E8), and the observed page title was 'Just a moment...'. Gridinsoft assigned a trust score of 0/100, and the site employed Cloudflare and HTTP/3 technologies.
Users who interacted with punchonsol.top should assume their credentials or wallet details may be compromised. For crypto-related exposure, revoke all token approvals, transfer remaining funds to a new wallet, and monitor transaction history for unauthorized activity. If login credentials were entered, change passwords immediately, enable two-factor authentication, and review accounts for signs of fraud. Report the domain to relevant platforms such as Google Safe Browsing, PhishTank, or local cybersecurity authorities to aid in broader mitigation efforts.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260221-846E46- 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 (SC):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and SC'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13日
检测时间线
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 2 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of punchonsol.top · checked Apr 12, 2026
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