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.
amicheck[.]world
“Виплата 10 800 грн | UNICEF”
ملاحظة محفوظة
تباين العناوين المرصود
ملخص الأدلة
Analysis of amicheck.world indicates a confirmed phishing operation targeting UNICEF aid recipients, as evidenced by the page title 'Виплата 10 800 грн | UNICEF' and infrastructure characteristics. The domain was registered on March 12, 2026, through Global Domain Group LLC and is currently offline following takedown actions. It resolves to Cloudflare IP 188.114.96.3 (AS13335), a common hosting pattern for phishing campaigns due to Cloudflare's proxy services obscuring backend infrastructure.
Nameservers (coby.ns.cloudflare.com, hope.ns.cloudflare.com) and SSL certificate (Google Trust Services / WE1) align with typical phishing setups, though these alone are not definitive proof of malicious intent. The domain appears on one security blocklist (PhishDestroy) and holds a Gridinsoft trust score of 0/100, reinforcing its malicious classification. No detections are currently recorded by VirusTotal's 91 vendors, but this absence does not confirm safety, particularly as the site is offline.
Defenders should treat this domain as high-risk for UNICEF-themed financial fraud, given the explicit page title and blocklist inclusion. Recommended actions include monitoring for re-registration under new IPs or domains, checking for related infrastructure (e.g., shared Cloudflare accounts or registrant details), and alerting UNICEF's security team for brand protection measures. The lack of active detections on VirusTotal underscores the need for proactive threat hunting rather than reliance on automated scans alone.
لقطة الأدلة المرسلة
- أُرسل
- سجلات الدفتر
- 1
- معرّف القضية
PD-20260621-CBF1C5- ملف PDF
- دليل PDF
الأساس القانوني
النص الكامل للدليل
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
مسار الاستجابة للتهديدات Pipeline
تغطية قوائم الحظر
١٠ مصادر خارجية مراقبة · لقطة محفوظة 10/08/2026
لقطة محفوظة
معلومات النطاق
التفاصيل التقنيةDNS وأسماء TLS والطوابع الزمنية
ICANN OVERSIGHT
الاعتماد وسياق RAA
الاعتماد وسياق RAA
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.
تحليل VirusTotal
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