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; 5 months 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.
torvex7[.]vip
“Amazon”
Evidence Summary
This domain, torvex7.vip, is identified as an active phishing infrastructure designed to impersonate the Amazon brand. The site presents a fraudulent login interface under the page title 'Amazon,' aiming to harvest user credentials, payment details, or personal information. Such campaigns typically exploit brand recognition to deceive victims into entering sensitive data, which is then exfiltrated to attacker-controlled servers for financial fraud or identity theft. Analysis indicates the domain was registered on March 8, 2026, through Gname.com Pte. Ltd., a registrar frequently associated with malicious activity. It resolves to the IP address 43.110.34.237, hosted under AS45102 (Alibaba (US) Technology Co., Ltd.), and utilizes an SSL certificate issued by PhishDestroy, a known indicator of phishing infrastructure. The domain appears on one security blocklist and is flagged by 22 out of 95 security vendors on VirusTotal, confirming its malicious classification. The certificate issuer, botadmin.destroy.tools, further corroborates its association with automated phishing toolkits. Users who visited torvex7.vip should immediately revoke any entered credentials, particularly Amazon account logins or financial details. It is recommended to monitor associated accounts for unauthorized activity and enable multi-factor authentication where available. Devices used to access the site should undergo a security scan to detect potential malware or data exfiltration. If payment information was submitted, affected parties should contact their financial institution to prevent fraudulent transactions. Organizations should update blocklists to include this domain and its resolving IP to mitigate further exposure.
Submitted Evidence Snapshot
- Sent
- Ledger records
- 1
- Case ID
PD-20260308-F74806- Captured page title
- Amazon
- PDF artifact
- PDF evidence
Full evidence text
Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain
Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
Data Coverage
Network Security Intelligence
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DigiCert UltraDNS | torvex7.vip |
malicious | Sinkholed |
| Quad9 DNS | torvex7.vip |
malicious | Sinkholed |
| OpenDNS | torvex7.vip |
phishing | Phishing Block |
| Hagezi Threat Feed | torvex7.vip |
malicious | Sinkholed |
| Cloudflare DNS | torvex7.vip |
malicious | Sinkholed |
| DNS4EU | torvex7.vip |
malicious | Sinkholed |
Threat Response Pipeline
Blocklist coverage
10 monitored external feeds · stored snapshot Aug 13, 2026
10 monitored external feeds No match
Detection timeline
-
VirusTotal
0 → 24
-
Cloudflare Radar
Cloudflare Radar scan stored · Open scan
-
VirusTotal
22 → 23
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.
Technologies
2 high-confidence technologies identified
VirusTotal Analysis
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