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; 3 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.
spax24k[.]com
“SPAX24K Token Presale â Up to 200% Early Access Bonus | AI-Powered Crypto”
证据摘要
PhishDestroy identifies spax24k.com as an active domain associated with a generic cryptocurrency drainer campaign. The domain is currently under investigation due to its suspicious operational patterns and lack of detection by traditional security vendors. Initial analysis suggests the threat actor may be leveraging the domain for credential harvesting or wallet draining, though the exact impersonation target remains unverified at this stage.
This domain was flagged by 1 of 95 VirusTotal vendors as of the latest scan, indicating a low detection rate despite potentially malicious activity. It was registered via NameSilo, LLC, and resolves to IP address 188.114.97.3. The domain was created on April 22, 2026, and utilizes a Let's Encrypt SSL certificate for added legitimacy. Trust scores and blocklist counts remain unavailable due to its recent emergence, warranting heightened monitoring.
Given the active status and potential risk to cryptocurrency users, PhishDestroy recommends immediate blocking of spax24k.com at the network and endpoint levels. Users who may have interacted with the domain should verify their wallet security and revoke any unauthorized permissions. Continuous monitoring of associated infrastructure (IPs, ASNs, or related domains) is advised to prevent further exploitation.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260428-C84F6A- 已捕获页面标题
- SPAX24K Token Presale — Up to 200% Early Access Bonus | AI-Powered Crypto
- PDF 文件
- PDF 证据
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 (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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11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 spax24k.com · checked Apr 28, 2026
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