thebestaurates[.]com
“Australia's Best Fixed Term Deposits - Compare Rates Up To 8.7% P.A.”
This report details a technical analysis of the domain thebestaurates.com, identified as a generic phishing threat. The site poses a risk by attempting to deceive users into providing sensitive information, though its specific impersonated brand or page title was not provided in the available data. The primary threat is credential theft or data exfiltration through fraudulent login or information collection forms.
Technical evidence from the available data shows the domain was flagged by 4 out of 95 VirusTotal vendors, with one positive detection from Fortinet. It appears on one blocklist. The domain was created on 2026-03-19 and registered through NICENIC INTERNATIONAL GROUP CO., LIMITED. It is hosted on IP address 193.23.199.26, located in Germany on the Kyonix Hosting Network. The domain has no SSL certificate and uses nameservers ns3.my-ndns.com and ns4.my-ndns.com. The GridinSoft trust score is 0 out of 100, and the DOM risk score is 56.
The domain is currently listed as DOWN/OFFLINE, rendering it inaccessible at the time of analysis. The risk level is considered elevated due to the low trust score, recent creation date, and lack of SSL encryption, indicating a high probability of malicious intent despite its current inactive status.
Registro de reporte enviado
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260324-2BB0BF- Título de la página capturada
- Australia's Best Fixed Term Deposits - Compare Rates Up To 8.7% P.A.
- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
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
Inteligencia de seguridad de red Registrar context
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes · sincronizado el 09/08/2026
Evidencia del resultado almacenada
Resultado y atribución del retiro
- Resultado
held- Causa
registrar_client_hold- Actor
- NICENIC INTERNATIONAL GROUP CO., LIMITED
- Mecanismo
client_hold- Confianza
- 95%
Acción del registrador
NICENIC INTERNATIONAL GROUP CO., LIMITED IANA 3765
Pruebas de atribución:
Indisponibilidad estimada
Margen de incertidumbre: ±1793.62 h Precisión temporal:very_low Cronología de detección
Observaciones almacenadas en orden cronológico.
-
VirusTotal
VirusTotal: 0 → 1
Captura guardada
Inteligencia de dominios
Detalles técnicosDNS, SAN de SSL, 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.
Inteligencia forense
Análisis de VirusTotal
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