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.
paleti[.]eu
“Document Viewing Error”
Resumen de las pruebas
The domain paleti.eu, which mimicked a legitimate pallet sales website, was taken down after being flagged as a phishing threat. Despite having zero detections on VirusTotal, it was identified early by PhishDestroy and OpenPhish, highlighting its freshness and the effectiveness of early detection systems. The domain was registered through Romarg Srl and hosted on IP 89.42.218.73 in Romania.
Paleti.eu used the title "Paleti de Vanzare: Lemn, Europaleti, Ambalaje | Paleti.eu" to lure victims into believing it was a genuine site for purchasing pallets and related packaging materials. The use of Let's Encrypt for SSL certification added a layer of perceived legitimacy, a common tactic in phishing schemes to gain user trust.
The domain's early detection by PhishDestroy, before it appeared in any antivirus databases, underscores the critical role of proactive threat intelligence. Phishing domains often exploit the 24-72 hour gap between registration and antivirus database updates, making early detection crucial. With a platform risk score of 48/100, the site was deemed moderately risky, prompting its inclusion in public blocklists by PhishDestroy and OpenPhish.
While the site is now offline, this case illustrates the importance of continuous monitoring and rapid response in cybersecurity. By identifying threats like paleti.eu before they gain traction, organizations can better protect themselves and their users from phishing attacks.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260622-7B7FD0- Título de la página capturada
- Background Image Page
- 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
Inteligencia de seguridad de red
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | paleti.eu |
malicious | Sinkholed |
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
Cronología de detección
-
Cloudflare Radar
Análisis de Cloudflare Radar almacenado · Abrir análisis
-
Estado del dominio
Accesible → Inaccesible
-
Estado del dominio
Inaccesible → Accesible
Tecnologías
2 tecnologías identificadas con alta confianza
Análisis de VirusTotal
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