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; 1 month 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.
spcx30b[.]com
“SPCX30B Token (SPAX) | Official Presale — Early Access Now Live”
已存储的检测结果
内容伪装警报
- 伪装类型
content_split- 伪装评分
- 1/6
证据摘要
This domain is currently under investigation for operating as a cryptocurrency presale phishing site. Analysis indicates it is designed to impersonate an official token presale for SPCX30B (SPAX), likely to deceive investors into transferring funds under false pretenses. The specific threat type—cryptocurrency presale fraud—targets individuals seeking early access to new tokens, a common vector for financial scams in the blockchain ecosystem.
Technical indicators reveal the following: VirusTotal reports 0/95 detections, suggesting the domain has not yet been widely flagged by security vendors. The domain was registered on June 21, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with high-risk domains. It resolves to the IP address 216.198.79.1, which has been linked to other suspicious infrastructure in threat intelligence pulses on AlienVault OTX. Despite its recent creation, the domain has already appeared in two threat intelligence reports, indicating early recognition of its malicious potential. The page title, 'SPCX30B Token (SPAX) | Official Presale — Early Access Now Live,' reinforces the fraudulent narrative by mimicking legitimate presale announcements.
Mitigation steps for this threat type include the following: Organizations and individuals should block the domain and its resolving IP (216.198.79.1) at the network perimeter to prevent access. End-users should be educated to verify cryptocurrency presales through official project channels, such as verified social media accounts or the project’s legitimate website, rather than clicking on unsolicited links. Wallet addresses associated with the domain should be monitored and flagged for fraudulent activity. Security teams are advised to correlate this domain with other indicators of compromise, such as email campaigns or social media posts promoting the presale, to disrupt broader phishing operations.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260628-91084E- 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
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | spcx30b.com |
malicious | Sinkholed |
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10日
已存储的结果证据
处置结果与下线归因
- 结果
live_content- 可用性
content_live- 原因
content_served- 置信度
- 90%
- 首次观测
- 最新观测
证据 SHA-256 3e4baba5bc81
检测时间线
-
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
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可用性
首次存储值:未知
993d00c35140 -
可用性
未知 → 内容在线
0f059ee9d1f2 -
可用性
内容在线 → 未知
a0bfa091b2ed -
可用性
未知 → 内容在线
5d2ed6b3c144 -
可用性
内容在线 → 未知
7cebcfd4071c -
可用性
未知 → 内容在线
1602b92b581e -
可用性
内容在线 → 未知
ca255b61650a -
可用性
未知 → 内容在线
f78899978040 -
可用性
内容在线 → 未知
d8f7d37d7f95
显示全部(1)
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可用性
未知 → 内容在线
3e4baba5bc81
社区报告
由 0 名社区成员报告;首次发现于 2026年6月28日
- 已报告的唯一 URL
- 1
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 4 项高置信度技术
VirusTotal 分析
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