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; 5 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.
startup[.]web-3[.]space
“Web3.Startup | Web3.Startup - Global digital currency trading platform”
已存储的观测记录
观测到的标题差异
证据摘要
This report analyzes the domain startup.web-3.space, which is identified as an investment scam of the cryptocurrency type. The site's page title claims to be "Web3.Startup | Web3.Startup - Global digital currency trading platform," indicating it impersonates a legitimate digital currency trading brand to deceive users. The threat posed is financial fraud, where victims may be lured into depositing cryptocurrency into a fraudulent platform with no intention of return.
Technical evidence shows the domain was flagged by 6 out of 95 VirusTotal vendors and appears on 3 blocklists. It was created on 2025-02-24 and registered through Go Daddy, LLC. The domain resolves to IP address 47.237.173.9, located in Singapore (SG), hosted on AS45102 Alibaba (US) Technology Co., Ltd. Nameservers are pdns05.domaincontrol.com and pdns06.domaincontrol.com. SSL status is unknown.
The site is currently down or offline. GridinSoft trust rating is 0 out of 100, and the DOM risk score is 48, indicating a moderate to high risk level. The combination of recent creation, low trust score, and detection by multiple security vendors confirms this domain is a malicious threat.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260226-4B22C9- PDF 文件
- PDF 证据
法律依据
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 (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
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
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
-
域名状态
可访问 → 无法访问
-
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
Registration: web-3.space
认证和 RAA 背景
认证和 RAA 背景
Registrar accreditation and DNS abuse obligations
For the registrable domain web-3.space behind this subdomain, 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 startup.web-3.space · checked May 2, 2026
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