Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is domainabuse@service.aliyun.com.
The latest stored availability evidence still shows the domain reachable; 9 days has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
mygiftmall-checkpro[.]com
“BalanceCheck Pro - Secure Account Balance Verification”
mygiftmall-checkpro.com was observed by the SOC on 2026‑08‑04 as an active generic phishing site. The domain has been scanned by VirusTotal, where 91 antivirus and URL‑reputation engines evaluated the host and none returned a detection at the time of analysis. Although the lack of detections does not imply safety, the result indicates that the payload or landing page has not yet been identified by the listed vendors.
The domain is listed on a single public blocklist and is actively blocked by the PhishDestroy feed, demonstrating that at least one external threat‑intelligence source has classified it as malicious. No additional information on registrar, hosting IP, SSL certificate, HTTP response codes, or page title is available in the current intelligence set, so the underlying infrastructure cannot be profiled further. The classification as generic phishing derives from the supplied threat type; no brand‑specific lure or page content has been confirmed.
Because the domain remains active and the risk level is marked “under investigation,” defenders should continue to block the domain at perimeter and DNS layers, monitor network traffic for any DNS queries or HTTP requests to the host, and consider adding the domain to internal blocklists pending further analysis. Continuous re‑scanning with VirusTotal and periodic checks against updated blocklists are recommended to detect any future changes in vendor detections or additional intelligence that may refine the threat assessment.
Threat Response Pipeline
Public Blocklist Status
Stored Capture
Domain Intelligence
Technical detailsDNS, SSL SANs, 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.
Technologies · 3 identified
HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.
www.rfc-editor.org 100% confidenceGoogle Analytics is a free web analytics service that tracks and reports website traffic.
google.com 100% confidenceContent Delivery Network — caches assets at edge locations for faster global delivery.
bunny.net 100% confidenceVirusTotal Analysis
Archived Evidence
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of mygiftmall-checkpro.com · checked Aug 4, 2026
Evidence & External Reports
PD-20260804-BFEC16 Recipient: domainabuse@service.aliyun.com Were You Affected by This Site?
If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.
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Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence
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ReportLive Threat Feed
Recent phishing reports and observed availability changes
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