asd-asd[.]com
“AML Check”
Evidence Summary
This domain, asd-asd.com, is identified as a generic phishing site designed to impersonate account verification portals for credential harvesting. Analysis indicates the domain is currently offline but previously hosted malicious infrastructure targeting users through deceptive login interfaces. Infrastructure analysis reveals the domain was created on March 28, 2026, and registered through Metaregistrar BV. It resolved to the IP address 172.67.213.130 and was flagged by 14 out of 95 security vendors on VirusTotal. The domain appears on one security blocklist and was included in a single threat intelligence pulse in AlienVault OTX. Detection systems previously blocked access to this domain due to confirmed phishing activity. Current status confirms the domain is offline, though historical indicators remain relevant for threat correlation. Organizations are advised to update security controls to block the domain and associated IP address in perimeter defenses. Security teams should review logs for connections to 172.67.213.130 or DNS queries for asd-asd.com to identify potential compromised endpoints. User awareness training should emphasize verification of domain authenticity before entering credentials, particularly for login portals mimicking legitimate services.
Submitted Evidence Snapshot
- Sent
- Ledger records
- 1
- Case ID
PD-20260328-DC37B2- Captured page title
- AML Check
- PDF artifact
- PDF evidence
Legal basis
Full evidence text
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
Network Security Intelligence
Threat Response Pipeline
Blocklist coverage
10 monitored external feeds · stored snapshot Aug 13, 2026
10 monitored external feeds No match
Detection timeline
-
VirusTotal
11 → 14
Stored Capture
Domain Intelligence
Technical detailsDNS, TLS names and timestamps
ICANN OVERSIGHT
Accreditation and RAA context
Accreditation and RAA context
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.
Forensic Intelligence
VirusTotal Analysis
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of asd-asd.com · checked Jun 26, 2026
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