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.
trust-dafayule[.]com
“大发娱乐(中国)官方网站 - DAFA YULE”
Resumen de las pruebas
Analysis indicates that the domain trust-dafayule.com was registered on April 07, 2026 through TuringSign Inc. d/b/a Cosmotown and immediately assigned the nameservers ns1.taoa.com and ns2.taoa.com. The site resolves to IP 38.239.27.43, which is geolocated to Hong Kong and associated with the DXTL‑SERVICE hosting provider. An SSL certificate issued by Let’s Encrypt (R12) secures the connection, and the HTTP response returns status 200. The page title observed is "Аниметик « Дафа Юле »" (translated as "Entertainment (China) Official Site – DAFA YULE"), but no further content analysis is available.
Intelligence flags the domain as a "Fake Exchange" scam, and it is currently listed on one security blocklist. VirusTotal reports that 2 of 94 security vendors have flagged the domain, and Gridinsoft assigns a trust score of 0 out of 100, reinforcing the high‑risk assessment. PhishDestroy has also blocked the domain. The risk level is classified as high and the status remains active.
Defenders should block any outbound connections to 38.239.27.43, add trust-dafayule.com to DNS sinkhole lists, and monitor for credential‑stealing activity targeting users of legitimate exchange platforms. Because the site content has not been fully examined, additional sandbox analysis is recommended to confirm any payload or credential‑capture mechanisms.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260407-AEDE56- Título de la página capturada
- 大发娱乐(中国)官方网站 - DAFA YULE
- 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 | trust-dafayule.com |
malicious | Sinkholed |
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 10/08/2026
10 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.
Análisis de VirusTotal
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of trust-dafayule.com · checked Apr 7, 2026
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