Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@identitydigital.com.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
reg-falconfi[.]live
reg-falconfi.live — 可达 · 访问受限 (HTTP 403). 诈骗类型:Credential Phishing. 证据摘要: VirusTotal 6/91 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, Gridinsoft); URLQuery 2 alerts; Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 90/100. 注册商: NiceNIC.
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
This domain, reg-falconfi.live, is identified as an active credential theft operation targeting cryptocurrency users. Analysis indicates the site employs deceptive login interfaces mimicking legitimate wallet services to harvest private keys, seed phrases, or authentication credentials. No explicit brand impersonation or drainer kit signatures have been confirmed, but the infrastructure aligns with known credential harvesting campaigns observed in recent threat intelligence reports. Infrastructure analysis reveals the domain was registered on June 23, 2024, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with malicious domains. It resolves to the IP address 188.114.96.3, which has been linked to other phishing infrastructure in prior incidents. Detection metrics show 4 out of 95 security vendors on VirusTotal flag the domain as malicious, while Google Safe Browsing (GSB) has not yet listed it as of this analysis. The domain appears in one threat intelligence pulse on AlienVault OTX, suggesting limited but confirmed malicious activity. The domain remains active and poses a high risk to users who may encounter it through phishing links distributed via email, social media, or compromised advertisements. No takedown actions have been observed, and the hosting provider has not responded to abuse reports at the time of writing. Users are advised to block the domain at the network level and verify all cryptocurrency-related interactions through official channels. Wallet holders should treat any unexpected login prompts from this domain as fraudulent and avoid entering sensitive information.
网络安全情报 Registrar context
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | reg-falconfi.live |
malicious | Sinkholed |
| DNS4EU | reg-falconfi.live |
malicious | Sinkholed |
威胁响应 Pipeline
公共封禁名单状态
已保存的截图
域名情报
技术细节DNS、SSL SAN、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.
Latest Classified Outcome 2026-08-16 02:45:53 UTC
所用技术 · 2 identified
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com 置信度 100%HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 置信度 100%VirusTotal 分析
证据与外部报告
PD-20260628-54038C Recipient: abuse@identitydigital.com 您是否受到本网站的影响?
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