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; 6 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.
cboewhlle[.]com
“Cboe”
Observación almacenada
Contraste de títulos observado
Resumen de las pruebas
The domain cboewhlle.com is a fraudulent site that impersonates the brand UPS, despite displaying a page title of "Cboe." This site poses a phishing threat, likely targeting users by mimicking a legitimate logistics or financial brand to harvest credentials or personal information.
Technical evidence shows the site was created on 2026-02-21 and is hosted on IP 172.67.156.109 (US) under AS13335 Cloudflare, Inc. It is registered with Gname.com Pte. Ltd. and uses nameservers henry.ns.cloudflare.com and sandra.ns.cloudflare.com. The SSL certificate is issued by Google Trust Services / WE1. VirusTotal reports 5 detections out of 95 vendors, and it is flagged by ChainPatrol, alphaMountain.ai, Gridinsoft, Seclookup, and SOCRadar. The site appears on 3 blocklists.
The domain status is BANNED, with a GridinSoft trust score of 13 out of 100 and a DOM risk score of 10, indicating a high risk. The site is actively blocked, but its recent creation and impersonation of a well-known brand suggest ongoing malicious activity.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260210-16258E- Artefacto PDF
- Evidencia en PDF
Texto completo de la evidencia
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
Señales de seguridad
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 11/08/2026
8 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
Estado del dominio
Accesible → Inaccesible
-
Cloudflare Radar
Análisis de Cloudflare Radar almacenado · Abrir análisis
-
Cloudflare Radar
Análisis de Cloudflare Radar almacenado · Abrir análisis
-
Estado del dominio
Inaccesible → 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.
Análisis de VirusTotal
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