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; 4 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.
thestallionsky[.]com
“thestallionsky.com - Transport and Logistics Delivery Company”
Resumen de las pruebas
This domain, thestallionsky.com, poses as a legitimate transport and logistics delivery company but operates as a generic phishing site. Analysis indicates it is designed to deceive users into submitting sensitive information, such as login credentials or financial details, under the pretense of a professional logistics service. The page title, 'thestallionsky.com - Transport and Logistics Delivery Company,' reinforces the false legitimacy, while the underlying infrastructure supports phishing activities. Evidence of malicious intent is supported by multiple technical indicators. The domain was registered on March 13, 2025, through Global Domain Group LLC, a registrar frequently associated with suspicious domains. VirusTotal reports that 6 out of 95 security vendors flag this domain as malicious, and it appears on one security blocklist. Additionally, the domain resolves to the IP address 198.251.84.200, which has been linked to other phishing campaigns. Technologies detected on the site include PHP, Bootstrap, LiteSpeed, and jQuery, which are commonly exploited to facilitate phishing attacks. Users who visited thestallionsky.com should take immediate action to mitigate potential risks. If any credentials or personal information were entered, reset passwords for all associated accounts, particularly those using the same or similar credentials. Monitor financial statements for unauthorized transactions and enable multi-factor authentication where available. Additionally, scan the device used to access the site for malware, as phishing domains may deploy malicious payloads or redirect to exploit kits. Consider reporting the domain to relevant security teams or blocklist providers to prevent further exposure.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260323-E71795- Título de la página capturada
- thestallionsky.com - Transport and Logistics Delivery Company
- 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
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
-
VirusTotal
1 → 6
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
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of thestallionsky.com · checked Jun 26, 2026
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