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.
tge-re[.]com
“Points | Re”
证据摘要
This domain is classified as a high-risk crypto drainer phishing site, designed to deceive users into connecting wallets and siphoning digital assets. The page title 'Points | Re' suggests an attempt to mimic reward or loyalty programs, a common tactic in cryptocurrency-related fraud. Analysis indicates the domain is actively targeting users with malicious intent, likely through fake token airdrops or fraudulent exchange interfaces. Infrastructure analysis reveals the domain was registered on May 27, 2026, through PDR Ltd. d/b/a PublicDomainRegistry.com, a registrar frequently associated with phishing campaigns. It resolves to the IP address 172.67.135.121, hosted on AS13335 (Cloudflare, Inc.), a network often leveraged to obscure malicious infrastructure. The domain appears on three security blocklists, including PhishDestroy, MetaMask, and SEAL, and is flagged by 3 out of 95 security vendors on VirusTotal. The SSL certificate is issued by Let's Encrypt (serial number E8), a common choice for both legitimate and malicious sites due to its free and automated issuance process. To mitigate risks associated with this crypto drainer phishing domain, users should avoid interacting with the site entirely. If wallet connections were previously established, affected parties must immediately revoke access via wallet settings and transfer assets to a new, secure wallet. Browser-based security extensions and endpoint protection tools should be updated to block known phishing indicators. Network administrators are advised to implement DNS filtering to prevent resolution of this domain and monitor for related infrastructure patterns, such as newly registered domains under the same registrar or IP range.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260528-10C351- 已捕获页面标题
- Points | Re
- PDF 文件
- PDF 证据
完整证据文本
Acceptable Use Policy: The domain tge-re.com is engaged in phishing activities, which directly contravenes the policy's prohibition against fraud and deception.
Terms of Service: The registrar reserves the right to suspend or terminate services for violations, and the current usage of this domain constitutes a clear breach of the terms regarding illegal activities.
Applicable Laws (SC):
Computer Misuse Act 1998: This law prohibits unauthorized access to computer systems and data, which is applicable to phishing schemes.
Electronic Communications and Transactions Act 25 of 2002: This act addresses fraudulent activities conducted through electronic means, including phishing.
Regulatory Note: Failure to take immediate action against this domain may result in regulatory scrutiny and potential legal consequences for non-compliance with applicable laws and your own policies.
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12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 6 项高置信度技术
VirusTotal 分析
存档证据
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