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; 5 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.
timewholsaleliquidation[.]com
“Pallets Liquidation For Sale | Time Wholesale Liquidation”
Resumen de las pruebas
This domain, timewholsaleliquidation.com, poses as a wholesale liquidation platform but operates as a generic phishing site designed to deceive users into submitting payment or personal details under false pretenses. The site mimics legitimate bulk sale marketplaces, presenting itself as a source for pallet liquidations at discounted rates. Such schemes typically harvest credentials, financial information, or deploy malware through fraudulent checkout processes or fake login portals. Analysis indicates the domain was registered on March 06, 2026, through NiceNIC International Group Co., Limited, a registrar frequently associated with high-risk domains. Infrastructure review shows the site resolved to IP address 66.23.226.51 and was issued an SSL certificate by ZeroSSL GmbH, which alone does not validate legitimacy. Security telemetry reveals detection by 3 out of 95 vendors on VirusTotal, with one confirmed blocklist entry, and was actively blocked by at least one security engine prior to takedown. If you visited timewholsaleliquidation.com, immediately cease all interaction and do not enter any credentials or payment information. Monitor financial accounts for unauthorized transactions and consider resetting passwords for any accounts accessed on the same device. Run a full system scan using updated security software to detect potential malware. Report the incident to relevant fraud reporting platforms and notify your financial institution if sensitive data was disclosed. This domain has since been taken offline, but similar threats may persist under different names.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260306-9B4EDD- Título de la página capturada
- Pallets Liquidation For Sale | Time Wholesale Liquidation
- Artefacto PDF
- Evidencia en PDF
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
Data Coverage
Inteligencia de seguridad de red
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 11/08/2026
10 fuentes externas supervisadas Sin coincidencias
Evidencia del resultado almacenada
Resultado y atribución del retiro
- Resultado
protected- Disponibilidad
reachable_protected- Causa
captcha- Mecanismo
challenge- Confianza
- 85%
- Primera observación
- Última observación
SHA-256 de la evidencia 99ff3cdfb456
Cronología de detección
-
VirusTotal
0 → 1
-
Cloudflare Radar
Análisis de Cloudflare Radar almacenado · Abrir análisis
-
VirusTotal
1 → 3
-
Disponibilidad
Primer valor almacenado: Desconocido
993d00c35140 -
Disponibilidad
Desconocido → Contenido activo
44844dd6e290 -
Disponibilidad
Contenido activo → Desconocido
aa80289cb054 -
Disponibilidad
Desconocido → Protegido
cb24307c721b -
Disponibilidad
Protegido → Desconocido
7cebcfd4071c -
Disponibilidad
Desconocido → Contenido activo
a4b65682df41 -
Disponibilidad
Contenido activo → Desconocido
ca255b61650a
Mostrar todo (3)
-
Disponibilidad
Desconocido → Contenido activo
b28b1ae16f14 -
Disponibilidad
Contenido activo → Desconocido
d8f7d37d7f95 -
Disponibilidad
Desconocido → Protegido
99ff3cdfb456
Reportes de la comunidad
Reportado por 1 miembro de la comunidad; visto por primera vez el 06/03/2026
- Reportes almacenados
- 1
- URL únicas reportadas
- 1
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 timewholsaleliquidation.com · checked Jun 26, 2026
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