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; 4 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.
web-3[.]to
“Google”
证据摘要
PhishDestroy identifies web-3.to as an active credential theft domain targeting cryptocurrency users. Although no specific brand impersonation is confirmed, it functions as a generic phishing site designed to steal user credentials, potentially for crypto draining. No specialized drainer kit is publicly confirmed, but the presence of blocking by MetaMask and SEAL indicates a clear threat to digital wallet security.
Technically, web-3.to resolves to IP address 178.16.53.184 and was created on August 25, 2025. It is registered through the Government of Kingdom of Tonga. VirusTotal analysis reveals that 15 out of 95 security vendors flag this domain, underscoring its suspicious nature. It currently appears on two security blocklists and is actively blocked by major crypto security tools like MetaMask and SEAL. The domain uses a Let's Encrypt SSL certificate, which may lend false legitimacy to unsuspecting users. The Google Safe Browsing (GSB) status is not explicitly reported but likely contributes to the elevated risk assessment.
The domain’s status remains active, with an elevated risk level due to its involvement in credential theft campaigns. Users are strongly advised to avoid any interaction with web-3.to, especially in contexts involving crypto wallets or sensitive login credentials. Security teams should maintain updated blocklists including this domain and monitor for related phishing campaigns. The blocking by leading platforms indicates effective mitigation steps are in place, but continued vigilance is necessary given the domain’s recent creation and ongoing activity.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260407-F9E907- 已捕获页面标题
- Application placeholder
- 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
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DigiCert UltraDNS | web-3.to |
malicious | Sinkholed |
| Hagezi Threat Feed | web-3.to |
malicious | Sinkholed |
| DNS4EU | web-3.to |
malicious | Sinkholed |
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
-
域名状态
可访问 → 无法访问
-
域名状态
无法访问 → 可访问
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of web-3.to · checked Apr 7, 2026
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