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.
web3connectinnovation[.]com
“Home - Web3connectinnovation - A crypto buy and sell marketplace”
证据摘要
web3connectinnovation.com masquerades as a legitimate crypto buy and sell marketplace. The domain, created in February 2026, has been flagged by 4 out of 95 vendors on VirusTotal, indicating its malicious nature. This site, now taken down, was first detected by PhishDestroy in June 2026, and had been listed in one public blocklist, including PhishDestroy's own.
The domain was registered through Internet Domain Service BS Corp and hosted on an IP address managed by LiquidNet US LLC, with SSL certification issued by Let's Encrypt. Despite its offline status, the site initially presented itself with the page title "Home - Web3connectinnovation - A crypto buy and sell marketplace," likely aiming to lure unsuspecting users into fraudulent transactions.
Phishing domains like web3connectinnovation.com exploit the initial gap between domain registration and widespread detection by antivirus databases, which can take 24-72 hours to update. PhishDestroy's early detection capabilities allow identification of such threats during this critical window, highlighting the importance of proactive threat intelligence. The platform risk score of 56/100 further underscores the potential threat level this domain posed before being taken offline.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260601-FDBF17- 已捕获页面标题
- Home - Web3connectinnovation - A crypto buy and sell marketplace
- 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 (NG):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and NG'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 |
|---|---|---|---|
| DNS4EU | web3connectinnovation.com |
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
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 web3connectinnovation.com · checked Jun 1, 2026
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