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.
register-falconfi[.]live
ملخص الأدلة
This domain, register-falconfi.live, is actively engaged in credential theft operations targeting users through deceptive login portals or fake authentication pages. Analysis indicates the site is designed to harvest usernames, passwords, and other sensitive account details, which may be exploited for unauthorized access to financial services, email accounts, or corporate systems. The infrastructure is frequently used in campaigns impersonating legitimate platforms, including cloud storage providers, banking institutions, or SaaS applications, to trick victims into disclosing credentials. Infrastructure analysis reveals the domain was registered on June 23, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar commonly associated with malicious activity. It currently resolves to IP address 172.67.144.209 and is flagged by 4 out of 95 security vendors on VirusTotal, including detections for phishing and fraudulent content. Additionally, the domain appears in one threat intelligence pulse on AlienVault OTX, further confirming its association with credential theft campaigns. The site remains active as of the latest verification, indicating ongoing risk. Users who have visited register-falconfi.live or entered credentials on the site should immediately revoke access to any accounts that may have been exposed. Reset passwords using a secure device and enable multi-factor authentication where available. Monitor linked accounts for unauthorized transactions or suspicious activity, and report any anomalies to the respective service providers. Network administrators are advised to block the domain and its resolving IP at the perimeter to prevent further exposure within organizational environments. If financial or personal data was submitted, consider reporting the incident to relevant cybersecurity authorities or consumer protection agencies.
لقطة الأدلة المرسلة
- أُرسل
- سجلات الدفتر
- 1
- معرّف القضية
PD-20260628-6879DA- 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
استخبارات أمن الشبكات
مسار الاستجابة للتهديدات Pipeline
تغطية قوائم الحظر
١٠ مصادر خارجية مراقبة · لقطة محفوظة 13/08/2026
المخطط الزمني للاكتشاف
-
Cloudflare Radar
تم حفظ فحص Cloudflare Radar · فتح الفحص
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.
التقنيات
حُدّدَت تقنيتان عاليتا الثقة
تحليل VirusTotal
تحليل إعدادات الموقع
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تحقق من أي نطاق
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