Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@nicenic.net.
The latest stored availability evidence still shows the domain reachable; 6 months 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.
satoshi-rebrand[.]com
“Token Upgrade - Upgrade v1 to v2”
satoshi-rebrand.com — 未验证. 品牌冒充:Genericcrypto; 诈骗类型:Impersonation. 证据摘要: VirusTotal 4/91 (alphaMountain.ai, CRDF, Fortinet, Gridinsoft); URLScan malicious verdict; Spamhaus DBL_PHISH; 3 external blocklist matches (MetaMask, ScamSniffer, SEAL); PhishDestroy score 78/100. 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。
The domain satoshi-rebrand.com hosted a page titled "Token Upgrade - Upgrade v1 to v2," indicating a fraudulent cryptocurrency token upgrade scheme. This type of site typically attempts to trick users into connecting their wallets and approving malicious transactions, leading to theft of digital assets. The site poses a financial threat to cryptocurrency holders by impersonating a legitimate token upgrade process.
Technical evidence shows the site was detected as malicious by 6 out of 95 VirusTotal vendors, specifically flagged by alphaMountain.ai, CyRadar, Ermes, Fortinet, and Gridinsoft. It appeared on 4 blocklists. The domain was registered on 2026-02-21 through NiceNIC International Group Co., Limited, and resolved to IP address 172.67.158.9 located in the United States, hosted by AS13335 Cloudflare, Inc. The SSL certificate was issued by Google Trust Services / WE1, and the nameservers were desiree.ns.cloudflare.com and porter.ns.cloudflare.com.
The site is currently offline/down. The risk level is high given the specific detection by multiple security vendors, its recent creation date, and the nature of the impersonated token upgrade scam. Users who previously interacted with the site may have compromised their cryptocurrency wallets.
网络安全情报 Registrar context
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 02:47:22 UTC
所用技术 · 2 identified
Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.comThird major version of HTTP protocol, built on QUIC for faster, more reliable connections.
VirusTotal 分析
存档证据
证据与外部报告
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