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.
riciclacarta[.]it
“WeTransfer”
Zusammenfassung der Beweislage
The domain riciclacarta.it has been identified as a host for generic phishing activity, specifically impersonating the file transfer service, WeTransfer. As of the latest status, this domain has been taken offline, which mitigates the immediate threat it poses. Despite its offline status, it is critical to analyze its infrastructure and recorded activity to understand its potential risks and prevent similar future threats.
The domain was flagged by 9 out of 95 security vendors on VirusTotal, indicating a moderate level of detection across various security platforms. Registered through Server Plan s.r.l., riciclacarta.it was created on January 12, 2022, and it resolved to the IP address 46.16.91.18. This domain also appears on one security blocklist, further emphasizing its involvement in malicious activities. The SSL certificate used was issued by Let's Encrypt, a common provider for encrypted communication, but not necessarily a signal of trustworthiness in this context.
Currently, the domain riciclacarta.it is offline, reducing its immediate risk level. However, users and organizations should remain vigilant by implementing email filtering systems that recognize phishing patterns, ensuring software is up-to-date to defend against exploits, and conducting regular employee training on recognizing phishing attempts. Additionally, monitoring for any reactivation of the domain or similar domains by the same registrar can preemptively address new threats. These steps will help in maintaining a robust security posture against such phishing activities.
Momentaufnahme der übermittelten Beweise
- Gesendet
- Protokolleinträge
- 1
- Fall-ID
PD-20260625-7B8DF2- Titel der erfassten Seite
- WeTransfer
- PDF-Artefakt
- PDF-Beweis
Rechtsgrundlage
Vollständiger Beweistext
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
Erkenntnisse zur Netzwerksicherheit
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| YARAhub by abuse.ch | riciclacarta.it/wtlist/script.js |
malware | Detects file containing Telegram Bot API |
| DNS4EU | riciclacarta.it |
malicious | Sinkholed |
Pipeline zur Reaktion auf Sicherheitsbedrohungen
Blocklistenabdeckung
10 überwachte externe Feeds · gespeicherter Stand 13.08.2026
VirusTotal-Analyse
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