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; 4 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.
qfs-ledgerweb3[.]com
“Default page”
已存储的观测记录
观测到的标题差异
证据摘要
Under active investigation, the domain qfs-ledgerweb3.com is currently flagged as a crypto drainer, a type of malicious site designed to siphon cryptocurrency from unsuspecting users. The threat level remains classified as under investigation, but the domain’s recent activity and evasion of detection highlight a critical risk to cryptocurrency holders. The site mimics legitimate Web3 platforms, luring victims into connecting their wallets and unknowingly authorizing fraudulent transactions. PhishDestroy, MetaMask, and SEAL have already blocked this domain, though VirusTotal currently shows 1 out of 95 detections. Registered through TuringSign Inc. d/b/a Cosmotown on March 31, 2026, the domain resolves to IP address 213.130.145.244. It has also been flagged on three separate security blocklists, further corroborating its malicious nature. The use of a Let’s Encrypt SSL certificate adds a misleading veneer of legitimacy, while the domain’s recent creation suggests an opportunistic campaign targeting emerging trends in decentralized finance. This domain’s behavior aligns with known crypto drainer tactics, including deceptive UI, fake transaction prompts, and rapid fund exfiltration. Given the absence of traditional AV detection, users must rely on proactive defenses such as wallet filters, transaction simulation tools, and manual verification of URLs. Never connect wallets to unfamiliar sites, and always cross-check domains against reputable blocklists. Organizations should deploy network-level protections to block this IP and monitor for similar domains registered by the same registrar. Immediate action is required to mitigate exposure, as this threat is actively evolving and may expand beyond its current infrastructure.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260331-A30C22- 已捕获页面标题
- Default 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12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
网站性能分析
Google PageSpeed Insights — mobile performance audit of qfs-ledgerweb3.com · checked Mar 31, 2026
网站配置分析
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