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.
mon-espace-securise-interac[.]com
“INTERAC e-Transfer”
Resumen de las pruebas
This report details a malicious domain, mon-espace-securise-interac.com, designed to impersonate Tangerine Bank. The page title was "INTERAC e-Transfer," indicating the site posed as an Interac e-Transfer login page to steal user credentials and financial information. This is a classic brand impersonation phishing scheme targeting Tangerine Bank customers.
Technical analysis shows this domain was created on 2026-02-10, registered through Hosting Concepts B.V. d/b/a Registrar.eu. It is hosted on IP address 45.74.10.46 in Germany, assigned to AS213441 SLAYER GROUP LIMITED. VirusTotal flagged the site with 25 detections out of 95 vendors, including ADMINUSLabs, Criminal IP, alphaMountain.ai, BitDefender, and Cluster25. The domain is listed on 1 blocklist. No SSL certificate was present, and its nameservers are ns3.openprovider.eu, ns1.openprovider.nl, and ns2.openprovider.be.
The domain is currently offline. Despite its inactive state, the high detection rate and clear impersonation of Tangerine Bank indicate a high risk to users who may have encountered the site while it was active. Any credentials or financial data entered would have been compromised.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260211-B232DD- Título de la página capturada
- INTERAC e-Transfer
- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Acceptable Use Policy: The domain mon-espace-securise-interac.com is actively engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities and fraud.
Terms of Service: The operation of this domain constitutes a violation of your TOS, which reserves the right to suspend or terminate services for any activities that involve deception and fraud.
Applicable Laws (US):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This law prohibits unauthorized access to computers and networks, including the use of phishing to obtain sensitive information.
CAN-SPAM Act - 15 U.S.C. § 7701: This act regulates commercial email and prohibits misleading header information and deceptive subject lines, both of which are utilized in phishing schemes.
Wire Fraud - 18 U.S.C. § 1343: This statute criminalizes schemes to defraud individuals or entities via electronic communications, which is applicable to the activities conducted by this domain.
Regulatory Note: Failure to address this matter promptly may result in regulatory scrutiny and potential legal consequences for non-compliance with federal laws and your own policies.
Data Coverage
Inteligencia de seguridad de red
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
-
Estado del dominio
Accesible → Inaccesible
-
Estado del dominio
Inaccesible → Accesible
-
Estado del dominio
Accesible → Inaccesible
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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