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.
ventuals[.]finance
“Web3 Connect Demo”
证据摘要
This domain, ventuals.finance, is actively impersonating WalletConnect, a Web3 connectivity protocol, as indicated by its page title 'Web3 Connect Demo' and confirmed brand target data. Registered on December 2, 2025, through Dynadot Inc, the domain resolves to IP address 172.67.208.109 and employs Cloudflare infrastructure with HTTP/3 support. SSL certification is provided by Let's Encrypt. Analysis reveals the domain is flagged by 8 of 95 security vendors on VirusTotal and appears in 14 threat intelligence pulses on AlienVault OTX. It is currently blocked by two security blocklists and assigned a trust score of 0/100 by Gridinsoft. The domain remains active as of July 12, 2026, with no evidence of takedown or mitigation. While the exact content and functionality of the site have not been analyzed, the combination of brand impersonation, low trust scores, and multiple vendor detections strongly suggests malicious intent targeting users of WalletConnect services. Defenders should treat this domain as high-risk infrastructure and prioritize blocking or monitoring connections to it. Further investigation into associated IP ranges, SSL certificates, and registration patterns may reveal additional linked infrastructure.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260618-5813B6- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
网络安全情报
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
-
VirusTotal
5 → 8
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 2 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of ventuals.finance · checked Jul 13, 2026
您是否受到本网站的影响?
如果您输入了帐户凭据、个人或付款信息,或者从此域下载了文件,请立即采取措施。以下资源可帮助您报告事件并保护自己。
检查任意域名
使用存储的阻止列表、WHOIS、DNS 和公共扫描证据进行威胁分析
立即扫描举报网络钓鱼
将可疑域名提交至我们的威胁数据库——保护社区
报告实时威胁动态
最近的网络钓鱼报告和观察到的可用性变化
监控