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; 16 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.
budimex-iq[.]com
“budimex-iq.com | Unique Crypto Investment Platform”
Resumen de las pruebas
The domain budimex-iq.com was registered on March 08, 2026 through Global Domain Group LLC. Its authoritative name servers are dns5.fimgohost.com, dns6.fimgohost.com, ns1.hlogicdock.cloud, and ns2.hlogicdock.cloud, indicating use of multiple hosting providers. DNS resolution points to the IPv4 address 192.142.10.186, which is the sole hosting endpoint observed for the domain. The domain is currently listed on one public security blocklist and is actively blocked by the PhishDestroy service, confirming that defensive feeds consider it malicious.
VirusTotal analysis shows that nine out of ninety‑one scanners have flagged the domain as malicious, providing independent corroboration of its threat profile. The threat type is classified as generic phishing and the risk level is high; the domain remains active as of the report date, July 27, 2026. No additional telemetry such as SSL certificate details, HTTP response codes, or page title information is available in the current intelligence set, leaving the exact content of the hosted site unverified.
Defenders should add budimex‑iq.com to block lists, monitor traffic to the associated IP address 192.142.10.186, and consider restricting outbound connections to the listed name servers. Continuous re‑evaluation is recommended should new indicators, such as additional vendor detections or content analysis, become available.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260727-4400CF- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
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
Inteligencia de seguridad de red
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | budimex-iq.com |
malicious | Sinkholed |
| DNS4EU | budimex-iq.com |
malicious | Sinkholed |
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 12/08/2026
10 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
Primer registro
Primer valor almacenado: Accesible
Captura guardada
Inteligencia de dominios
Detalles técnicosDNS, nombres TLS y marcas de tiempo
ICANN OVERSIGHT
Acreditación y contexto RAA
Acreditación y contexto RAA
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.
Tecnologías
7 tecnologías identificadas con alta confianza
Análisis de VirusTotal
Evidencias archivadas
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of budimex-iq.com · checked Jul 27, 2026
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