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; 2 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[.]web3-world[.]com
“Web3.Startup | Web3.Startup - Global digital currency trading platform”
证据摘要
This domain startup.web3-world.com is currently active with an HTTP status code of 200 and resolves to the IP address 47.237.173.9 located in Singapore under Alibaba.com LLC. It was registered on January 22, 2026 through GoDaddy.com, LLC using nameservers pdns13.domaincontrol.com and pdns14.domaincontrol.com. The SSL certificate is issued by Let's Encrypt R13. The page title matches Web3.Startup | Web3.Startup - Global digital currency trading platform and the site employs Vue.js along with Nginx, Tencent Waterproof Wall, and HSTS. Five out of ninety-five security vendors on VirusTotal flag the domain while it appears on three security blocklists with blocks recorded from PhishDestroy, MetaMask, and SEAL. Scamadviser assigns a trust score of six out of one hundred and Gridinsoft rates it at zero out of one hundred.
Infrastructure analysis reveals consistent use of the listed nameservers and registrar for a domain created in early 2026 that impersonates investment platforms as a fake exchange. The high-risk classification stems directly from these observable matches to brand impersonation patterns combined with the low trust scores and blocklist presence. No other ASN or vendor details beyond the provided IP location are required for confirmation of the active status.
What remains uncertain is the full extent of user interactions or specific transaction flows although the impersonation of investment platforms is evident from the content and classifications. Defenders should consider blocking the IP 47.237.173.9 and monitoring for similar domains using the same nameservers or registrar patterns. Regular checks against blocklists are advised to mitigate exposure along with review of any inbound traffic referencing the exact domain or its resolved address.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260518-62FA2C- 已捕获页面标题
- Web3.Startup | Web3.Startup - Global digital currency trading platform
- 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
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: web3-world.com
认证和 RAA 背景
认证和 RAA 背景
Registrar accreditation and DNS abuse obligations
For the registrable domain web3-world.com 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.
技术
识别出 4 项高置信度技术
VirusTotal 分析
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监控