solflare-check[.]com
“Solflare”
证据摘要
The domain solflare-check.com, impersonating the brand Ledger, has a critical threat score of 95/100 and is currently down. It has been flagged as malicious by 11 out of 95 security vendors, including recognizable names like Emsisoft and Sophos, and is listed on one public blocklist. Google Safe Browsing has not flagged this domain, indicating it may have been recently taken down before broader detection could occur.
Registered with NameSilo, LLC, the domain was created on February 21, 2026, and was first seen on February 3, 2026. The hosting IP is 178.16.52.33, which may require further investigation for associated threats. Given the high threat score and brand impersonation, block the domain at the perimeter and submit a report to the registrar abuse desk.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260203-BCE9FC- 已捕获页面标题
- Solflare
- PDF 文件
- PDF 证据
完整证据文本
Acceptable Use Policy: The domain solflare-check.com is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities and fraud.
Terms of Service: The use of this domain for deceptive practices violates your TOS, which reserves the right to suspend or terminate services for such violations.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This law prohibits unauthorized access to computers and the use of such access to commit fraud.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): This act regulates commercial email and prohibits deceptive practices in electronic communications, including phishing.
Wire Fraud (18 U.S.C. § 1343): Engaging in schemes to defraud individuals through electronic communications constitutes wire fraud, which is a federal offense.
Regulatory Note: Failure to take appropriate action against this domain may expose your organization to regulatory scrutiny and potential liability under applicable laws. Immediate action is recommended to mitigate risks associated with non-compliance.
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | solflare-check.com |
phishing | Phishing Block |
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
检测时间线
-
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
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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