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; 19 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.
flash-seller[.]com
“FlashSeller | Crypto Flash Service”
Résumé des preuves
Analysis of flash-seller.com indicates recent creation on 15 July 2026 using the registrar TUCOWS.COM located in Colombia. The domain resolves to the IPv4 address 203.12.31.173, which is the sole host observed in the available infrastructure data. Nameserver delegation points to three njalla-operated servers (1-you.njalla.no, 2-can.njalla.in, 3-get.njalla.fo), suggesting use of a privacy‑focused DNS provider. VirusTotal has processed the domain through 95 antivirus and URL scanning engines; at the time of the latest scan none of the engines reported a malicious verdict.
The absence of a detection does not constitute assurance of benign intent, but indicates that automated signatures have not yet flagged the site. The domain is listed on a single external blocklist and has been explicitly blocked by the PhishDestroy feed, which classifies it as a generic phishing campaign. No additional public blocklists or reputation services currently reference the domain. The threat type is recorded as generic phishing, implying that the site is likely employed to harvest credentials or personal data.
No page title, SSL certificate details, HTTP response codes, or Safe Browsing verdicts are available in the current intelligence set, leaving the content and transport security of the site unverified. Given the recent registration, active status, and inclusion on a phishing‑specific blocklist, defenders should treat flash-seller.com as a high‑confidence phishing indicator. Recommended actions include adding the domain to internal deny lists, monitoring DNS queries for resolutions to 203.12.31.173, and employing URL filtering to block HTTP requests to the host. Continuous re‑evaluation is advised, as future VirusTotal scans or additional blocklist entries may provide further evidence of malicious activity.
Instantané des preuves transmises
- Envoyé
- Entrées du registre
- 1
- ID du dossier
PD-20260723-C26461- Artefact PDF
- Preuve PDF
Fondement juridique
Texte intégral des preuves
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (KN):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and KN'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
Processus de réponse aux menaces Pipeline
Couverture des listes de blocage
10 sources externes surveillées · instantané du 11/08/2026
9 sources externes surveillées Aucune correspondance
Capture enregistrée
Informations sur les domaines
Détails techniquesDNS, noms TLS et horodatages
ICANN OVERSIGHT
Contexte de l’accréditation et du RAA
Contexte de l’accréditation et du 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.
Technologies
2 technologies identifiées avec une forte confiance
Analyse VirusTotal
Preuves archivées
Analyse des performances du site
Google PageSpeed Insights — mobile performance audit of flash-seller.com · checked Jul 23, 2026
Ce site vous a-t-il affecté ?
Si vous avez saisi des informations d'identification de compte, des informations personnelles ou de paiement, ou téléchargé un fichier à partir de ce domaine, agissez immédiatement. Vous trouverez ci-dessous des ressources pour vous aider à signaler l'incident et à vous protéger.
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