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; 1 month 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.
online[.]timetax[.]pl
“Timetax Online”
Resumen de las pruebas
The domain online.timetax.pl is currently active and serves a page titled “Timetax Online”. DNS resolution points to IP 185.201.112.100, which is geolocated to Poland and announced by AS198414 (Cyber_Folks S.A.). The host is fronted by Cloudflare’s evan.ns.cloudflare.com and zelda.ns.cloudflare.com name servers and presents a valid Let's Encrypt R12 TLS certificate. HTTP requests return status 200, and the site runs a stack that includes Nginx, Vue.js, OneSignal, Hotjar, Google Tag Manager and Cookiebot. Threat intelligence flags the domain as a generic_phishing site with a high risk rating. VirusTotal reports three of ninety‑one security vendors flagging the domain, while Gridinsoft assigns a trust score of 0 / 100 and the domain appears on one external blocklist. PhishDestroy has already blocked the domain, indicating that at least one mitigation service has taken action. The evidence confirms that the infrastructure is deliberately configured to host a phishing campaign, but the exact phishing template or targeted credentials have not been disclosed. Defenders should continue to block the domain at network perimeters, update URL filtering feeds with the IP address and associated AS, monitor for any new sub‑domains resolved by the same Cloudflare name servers, and consider sink‑holing traffic to the IP to collect further indicators of compromise.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260624-E957B0- Título de la página capturada
- Timetax Online
- 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
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
Tecnologías
6 tecnologías identificadas con alta confianza
Análisis de VirusTotal
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of online.timetax.pl · checked Jul 12, 2026
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