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; 7 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.
xa500k[.]com
“XA500K Official Website Presale (up to 200% bonus)”
已存储的观测记录
观测到的标题差异
证据摘要
On 23 July 2026, xa500k.com was observed as an offline site that had previously advertised a presale offering up to a 200 % bonus, as indicated by the page title “XA500K Official Website Presale (up to 200% bonus)”. The domain was registered on 2 January 2026 through NiceNIC International Group Co., Limited and is hosted on Cloudflare infrastructure (AS13335) with the resolved address 172.67.215.118 located in the United States. DNS resolution uses the Cloudflare authoritative nameservers ashley.ns.cloudflare.com and jermaine.ns.cloudflare.com. HTTPS service is provided by a Google Trust Services certificate (WE1), and an HTTP request to the root returns a 403 status code, suggesting that public access is restricted or the site has been taken down.
VirusTotal analysis shows that 13 of 93 scanning engines flagged the domain, indicating a moderate level of detection across security products. The domain appears on a single public blocklist and has been explicitly added to the PhishDestroy blocklist, reinforcing its classification as a phishing resource. The observed phishing kit is identified as “Token Presale”, which is commonly used to lure victims into providing cryptocurrency‑related credentials under the pretense of a token offering. Given the available telemetry, the infrastructure components—Cloudflare IP, Google‑issued TLS certificate, and the NiceNIC registrar—are consistent with typical abuse infrastructure rather than legitimate business services.
However, no content beyond the page title has been captured, and the exact payload or credential‑harvesting mechanisms remain unknown. Defenders should therefore block the domain and its associated IP address at the network perimeter, add the observed nameservers to threat‑intel feeds, and monitor for any resurgence of the domain or related sub‑domains. Continuous re‑scanning with multi‑engine services is advised to capture any future changes in detection status.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260104-28B92B- 已捕获页面标题
- XA500K Official Website Presale (up to 200% bonus)
- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | xa500k.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10日
检测时间线
-
域名状态
可访问 → 无法访问
-
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
-
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 1 项高置信度技术
VirusTotal 分析
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