spax40b[.]net
“SPAX40B Token â AI-Powered Crypto Presale | Up to 200% Early Bonus”
证据摘要
This domain, spax40b.net, is identified as an active crypto presale phishing site targeting users with promises of an AI-powered token offering up to 200% early bonuses. The page title, 'SPAX40B Token — AI-Powered Crypto Presale | Up to 200% Early Bonus,' aligns with known tactics used in fraudulent cryptocurrency presale schemes, where victims are lured into transferring funds under false pretenses. No legitimate brand association or drainer kit signature has been confirmed, but the domain exhibits characteristics consistent with opportunistic phishing campaigns in the cryptocurrency sector.
Infrastructure analysis reveals multiple technical indicators supporting the elevated risk assessment. The domain was registered on April 18, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with high-risk domains. It resolves to the IP address 104.21.46.229, which has been flagged in prior malicious activity reports. VirusTotal detection metrics show 5 out of 95 security vendors marking the domain as malicious, while it appears on one security blocklist. Google Safe Browsing status remains unconfirmed, but the domain is actively blocked by at least one threat intelligence platform.
Current status indicates the domain remains active and operational, posing an ongoing threat to users. Response actions should include immediate blocking of the domain and IP at the network level, along with monitoring for related infrastructure. Despite existing detections, the remaining risk is elevated due to the domain's recent creation, active hosting, and targeted phishing theme. Users are advised to avoid interaction, and security teams should treat any associated wallet addresses or transaction prompts as fraudulent.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260420-F0D4F9- 已捕获页面标题
- SPAX40B Token — AI-Powered Crypto Presale | Up to 200% Early Bonus
- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
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13日
检测时间线
-
VirusTotal
1 → 5
-
域名状态
可访问 → 无法访问
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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