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; 10 days 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.
jnisha[.]icu
“Transfer Trust Wallet”
Evidence Summary
This report pertains to the domain jnisha.icu, identified as a generic phishing threat and currently classified as active as of August 01, 2026. The domain was registered on July 29, 2026, through Fewmoretaps OU operating as Trustname.com. Current DNS records show jnisha.icu is resolving to IP address 91.229.239.28 and utilizes nameservers ares.trustname.com, ns1.anycastdns.cz, ns2.anycastdns.cz, and zeus.trustname.com. An SSL certificate has been issued by Let's Encrypt (YE1), providing HTTPS support.
Present intelligence indicates jnisha.icu is listed on a single security blocklist: PhishDestroy. This blocklist detection signals potential phishing risk, although the underlying content and intent of the site have not yet been directly analyzed. VirusTotal has completed a scan with 91 vendors; none currently flag the domain, but it is important to note that absence of detections is not proof of safety.
No information is available regarding specific brands targeted, the presence of phishing kits, or the exact page content. The domain remains online and operational as of this report, and there are no additional details on Safe Browsing or OTX listings. Given its recent registration date and immediate blocklist appearance, ongoing monitoring is advised.
Defenders should treat jnisha.icu as under investigation and restrict user access at the network perimeter until further analysis determines the full scope of its activities. Any interaction with this domain should be logged for incident response purposes, and updates from security vendors should be monitored for changes in detection or classification.
Submitted Evidence Snapshot
- Sent
- Ledger records
- 1
- Case ID
PD-20260801-D96EBA- 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 (KN):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and KN'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 12, 2026
10 monitored external feeds No match
Detection timeline
-
First recorded
First stored value: Reachable
Stored Capture
Domain Intelligence
Technical detailsDNS, TLS names and timestamps
SHORTDOT ZONE · PUBLIC EVIDENCE
.icu
ShortDot zone evidence
ShortDot zone evidence
The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.
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.
Technologies
5 high-confidence technologies identified
VirusTotal Analysis
Archived Evidence
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of jnisha.icu · checked Aug 1, 2026
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