spax40b[.]org
“SPAX40B Token Presale â Up to 200% Early Access Bonus | AI-Powered Crypto”
证据摘要
The domain spax40b.org was identified as a crypto drainer specifically targeting users interested in the SPAX40B token presale. It is currently offline, but during its active period, it posed a significant threat to cryptocurrency investors. The site impersonated a legitimate presale for the SPAX40B token, offering an "Up to 200% Early Access Bonus" and leveraging AI-powered crypto buzzwords to lure victims. This type of threat is designed to steal cryptocurrency wallet credentials or trick users into sending funds to attacker-controlled addresses.
Technical analysis reveals several red flags. The domain was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED on April 18, 2026, and resolves to IP 188.114.96.3. It was flagged by 2 out of 95 VirusTotal security vendors and appeared on 1 security blocklist. Additionally, it was found in 1 threat intelligence pulse on AlienVault OTX. The SSL certificate was issued by Google Trust Services (WE1), which is common for Cloudflare-hosted sites and does not imply legitimacy. The page title contained special characters that may have been used to evade detection.
The domain is now offline, but PhishDestroy recommends that users who may have interacted with spax40b.org should immediately review their cryptocurrency wallets for unauthorized transactions and enable two-factor authentication. Avoid any unsolicited presale offers, especially those promising unrealistic returns. Always verify official token presale channels through reputable sources and never connect your wallet to unknown sites. If you have already shared sensitive information, consider moving funds to a new wallet and report the incident to relevant authorities.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260420-2885E8- 已捕获页面标题
- SPAX40B Token Presale — Up to 200% Early Access Bonus | AI-Powered Crypto
- 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12日
检测时间线
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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.
技术
识别出 5 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of spax40b.org · checked Apr 21, 2026
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