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.
talcuminjuriesclaim[.]com
“Landing Page – SL – Talcum Injuries Claim”
已存储的观测记录
观测到的标题差异
证据摘要
The domain talcuminjuriesclaim.com has been identified as a crypto drainer and is currently under investigation. The risk level is categorized as under investigation, indicating that while the domain poses a specific threat, further analysis is required to fully understand the extent of its malicious activities.
Analysis indicates that the domain was created on May 25, 2023, and is registered through Bluehost Inc. The domain resolves to the IP address 188.114.96.12 and currently does not have an active SSL certificate, as it is taken offline. On VirusTotal, the domain has a detection count of 0/95, suggesting that it has not been widely identified by security engines yet. However, it appears on one security blocklist, specifically PhishDestroy, which may indicate early signs of malicious intent. The domain's low detection count and recent creation date are notable indicators that warrant further scrutiny.
To mitigate the risk associated with this crypto drainer, organizations should ensure that their security systems are up to date and include the latest threat intelligence. Network administrators should block the IP address 188.114.96.12 and monitor any attempts to access the domain. Additionally, systems should be scanned for any known crypto-draining malware to prevent potential data exfiltration or unauthorized transactions. Training employees to recognize and report suspicious activities, especially those involving cryptocurrency, is also crucial in preventing such threats from causing damage.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260619-EB13C8- 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
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 9 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of talcuminjuriesclaim.com · checked Jun 25, 2026
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