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; 3 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.
unsiki[.]one
“Unsikat”
证据摘要
This domain, unsiki.one, is identified as a crypto drainer phishing site designed to compromise cryptocurrency wallet credentials and execute unauthorized transactions. Analysis indicates the site is currently offline but was actively used to deceive users into connecting wallets to malicious smart contracts, resulting in fund theft. No legitimate brand impersonation was observed; the threat operates under the fabricated name 'Unsikat' as displayed in the page title. Infrastructure analysis reveals the domain was created on August 08, 2025, and registered through Gname.com Pte. Ltd. It resolves to the IP address 172.67.166.89 and is flagged by 15 of 95 security vendors on VirusTotal. The domain appears on three security blocklists and holds a trust score of 0/100. The SSL certificate is issued by Google Trust Services, a common tactic to lend superficial legitimacy to phishing infrastructure. Detection by multiple security providers, including wallet protection services, confirms its malicious intent. The domain is currently offline, but residual risk remains due to potential reactivation or migration to new infrastructure. Users who interacted with unsiki.one are advised to immediately revoke wallet permissions, transfer assets to a new wallet, and monitor transaction histories for unauthorized activity. Security teams should update blocklists to include this domain and its associated IP, while monitoring for newly registered domains using similar naming conventions or registrar patterns.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260423-5E6659- 已捕获页面标题
- Unsikat
- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain
Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
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13日
检测时间线
-
VirusTotal
2 → 15
-
域名状态
可访问 → 无法访问
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.
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of unsiki.one · checked Jun 26, 2026
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