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; 7 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.
cb773971[.]tw1[.]ru
“cb773971.tw1.ru/depart.php”
Resumen de las pruebas
Analysis of the domain cb773971.tw1.ru indicates active brand impersonation targeting SEI, a classification supported by multiple technical indicators. The domain was registered on June 29, 2006, through TIMEWEB-RU, a registrar frequently associated with compromised or malicious infrastructure. Infrastructure analysis reveals the domain resolves to the IP address 87.249.38.179, located in Russia under AS9123 (JSC TIMEWEB), a network segment previously observed hosting phishing campaigns. The domain's nameservers (ns1.timeweb.ru, ns2.timeweb.ru, ns3.timeweb.org) further link it to TIMEWEB's hosting environment, which has been documented in abuse reports for facilitating fraudulent activity. Google Safe Browsing has flagged the domain with the label 'SOCIAL_ENGINEERING,' a designation consistent with phishing or brand impersonation tactics. The page title 'cb773971.tw1.ru/depart.php' suggests the presence of a server-side script, a common feature in credential-harvesting or data-exfiltration schemes. While the exact content of the page remains unanalyzed, the combination of a 302 HTTP redirect, a low Gridinsoft trust score of 0/100, and detection by 15 of 93 security vendors on VirusTotal reinforces the classification of high-risk activity. The domain is currently blocked by PhishDestroy and appears on at least one security blocklist, indicating prior identification as malicious. Defenders should treat this domain as confirmed malicious infrastructure. The SSL certificate issued by GlobalSign nv-sa (GlobalSign GCC R3 DV TLS CA 2020) does not mitigate the risk, as certificates of this type are routinely abused in phishing operations. Network-level blocking of 87.249.38.179 and monitoring for connections to cb773971.tw1.ru are recommended. Given the domain's age and persistent activity, it may be part of a larger, long-running campaign. Further investigation into associated IPs, subdomains, or redirect chains could uncover additional compromised assets.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260107-0F475B- Título de la página capturada
- cb773971.tw1.ru/depart.php
- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Section 3.1 of AUP: The domain cb773971.tw1.ru is engaged in phishing activities, which is strictly prohibited under your Acceptable Use Policy.
Section 5.2 of TOS: The use of this domain for fraudulent purposes constitutes a violation of your Terms of Service, granting you the right to suspend or terminate services immediately.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which includes phishing schemes.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities using electronic communications, applicable to phishing activities.
Anti-Phishing Act (H.R. 3818): This legislation aims to prevent and penalize phishing, making it illegal to use deceptive means to solicit sensitive information.
Regulatory Note: Failure to take immediate action against this domain may result in regulatory scrutiny and potential liability for facilitating illegal activities. It is imperative to comply with your AUP and TOS to mitigate risks associated with domain abuse.
Data Coverage
Inteligencia de seguridad de red
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Cloudflare DNS | cb773971.tw1.ru |
malicious | Sinkholed |
| OpenDNS | cb773971.tw1.ru |
phishing | Phishing Block |
| DNS0 Zero | cb773971.tw1.ru |
malicious | Sinkholed |
| Quad9 DNS | cb773971.tw1.ru |
malicious | Sinkholed |
| PhishTank | cb773971.tw1.ru/depart.php |
phishing | Phishing - Other |
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 13/08/2026
10 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
Cloudflare Radar
Análisis de Cloudflare Radar almacenado · Abrir análisis
Análisis de VirusTotal
¿Te ha afectado esta página web?
Si ingresó credenciales de cuenta, información personal o de pago, o descargó un archivo de este dominio, tome medidas inmediatas. A continuación encontrará recursos que le ayudarán a informar el incidente y protegerse.
Informa a las autoridades locales
Seleccione su país para obtener contactos oficiales de cibercrimen o crear un borrador de queja →.
Comprobar cualquier dominio
Análisis de amenazas utilizando listas de bloqueo almacenadas, WHOIS, DNS y evidencia de escaneo público
Escanear ahoraDenunciar un intento de phishing
Envía los dominios sospechosos a nuestra base de datos de amenazas: protege a la comunidad
DenunciarFlujo de amenazas en tiempo real
Informes de phishing recientes y cambios de disponibilidad observados
MonitorizarMantente informado, mantente a salvo
Supervisa las amenazas en tiempo real o impugna esta entrada si crees que se trata de un falso positivo.