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; 21 days 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.
theoutliers[.]fun
“$OUTLIER — Defy the Crowd”
Resumen de las pruebas
Analysis of theoutliers.fun indicates that the domain was registered on May 18, 2026 through GoDaddy.com, LLC and is currently using the default GoDaddy name servers ns77.domaincontrol.com and ns78.domaincontrol.com. DNS resolution points to the IPv4 address 2.24.198.130. The domain is listed on three independent security blocklists and has been explicitly blocked by PhishDestroy, MetaMask, and SEAL, reflecting a consensus among threat‑mitigation platforms that the site is malicious.
VirusTotal scans show that four of ninety‑five AV engines flag the domain, providing additional corroboration of its illicit nature. The threat is classified as generic phishing and the risk level is high, with the status marked as active. No public information is available regarding SSL certificate details, HTTP response codes, or page title, and automated crawlers have not published further content analysis.
Consequently, the observable evidence is limited to registration data, hosting IP, blocklist presence, and limited vendor detections. Defenders should continue to block the domain and its resolving IP at perimeter filters, add the address to reputation‑based deny lists, and monitor for any future changes in hosting or DNS configuration. Ongoing collection of URL‑level samples and periodic re‑scanning with VirusTotal or similar services is recommended to capture potential evolution of the campaign.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260722-252EFF
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 |
|---|---|---|---|
| Hagezi Threat Feed | theoutliers.fun |
malicious | Sinkholed |
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 13/08/2026
8 fuentes externas supervisadas Sin coincidencias
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.
Tecnologías
3 tecnologías identificadas con alta confianza
Análisis de VirusTotal
Evidencias archivadas
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