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.
wifince[.]com
“WiFince | Secure Crypto Exchange – Trade Bitcoin & Altcoins”
证据摘要
This domain, wifince.com, posed as a secure cryptocurrency exchange called WiFince, claiming to allow trading of Bitcoin and altcoins. In reality, it was a phishing site designed to steal login credentials and possibly cryptocurrency assets from unsuspecting visitors. The site has since been taken offline, but users should remain vigilant.
The investigation revealed that wifince.com was registered on May 21, 2026, through Realtime Register B.V., and was flagged by 13 out of 95 security vendors on VirusTotal. It also appeared on one security blocklist and was hosted at IP address 172.67.137.235 with an SSL certificate issued by Let's Encrypt. These indicators, combined with its generic phishing threat classification and elevated risk level, confirm the site's malicious intent.
If you visited wifince.com or entered any personal information, change your passwords immediately and enable two-factor authentication on your accounts. Monitor your financial accounts for unauthorized activity and consider running a security scan on your device. For further assistance, consult your cybersecurity provider or local authorities.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260521-182510- 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 |
|---|---|---|---|
| Hagezi Threat Feed | wifince.com |
malicious | Sinkholed |
| DNS4EU | wifince.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
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
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检查任意域名
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最近的网络钓鱼报告和观察到的可用性变化
监控