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.
gro89k-fxempire[.]com
“Account Suspended”
Resumen de las pruebas
The domain gro89k-fxempire.com presents an "Account Suspended" page and is classified as an Account Takeover scam. This indicates the site was involved in fraudulent attempts to compromise user accounts, likely by impersonating a legitimate service or brand to harvest credentials.
Technical analysis reveals the domain was flagged by 7 out of 95 VirusTotal vendors, including alphaMountain.ai, CyRadar, Fortinet, Gridinsoft, and Kaspersky. It appears on 1 blocklist. The domain was registered on 2026-02-21 via NiceNIC International Group Co., Limited, and uses nameservers norah.ns.cloudflare.com and quinton.ns.cloudflare.com. The IP address 192.142.10.5 is located in the Netherlands, hosted by AS214036 Ultahost, Inc. The SSL certificate is issued by Let's Encrypt (R13).
The site is currently suspended, rendering it inaccessible. Based on the scam type and detection rate, the risk level is high. Users who interacted with this domain may have exposed their account credentials and should take immediate protective actions, such as changing passwords and monitoring for unauthorized access.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260214-96C3D9- Título de la página capturada
- Account Suspended
- Artefacto PDF
- Evidencia en PDF
Texto completo de la evidencia
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
Inteligencia de seguridad de red
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | gro89k-fxempire.com |
phishing | Phishing Block |
| Hagezi Threat Feed | gro89k-fxempire.com |
malicious | Sinkholed |
| DNS4EU | gro89k-fxempire.com |
malicious | Sinkholed |
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
-
Estado del dominio
Accesible → Inaccesible
-
Cloudflare Radar
Análisis de Cloudflare Radar almacenado · Abrir análisis
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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