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; 6 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.
mc-giftcardmall[.]com
“Giftcardmall/mygift Balance – Check & Manage Gift Cards”
Résumé des preuves
The domain mc-giftcardmall.com was registered on February 21, 2026 through NiceNIC International Group Co., Limited and is currently active. Technical probing shows the domain resolves to the IP address 172.67.146.148, which belongs to AS13335 Cloudflare, Inc. and is geolocated in the United States. The DNS configuration lists two Cloudflare‑provided name servers (blair.ns.cloudflare.com and yadiel.ns.cloudflare.com), confirming that the infrastructure is fully cloud‑based. HTTP traffic is served over HTTP/3 and the site presents a valid TLS certificate issued by Google Trust Services under the WE1 root, indicating a legitimate certificate chain despite the malicious purpose.
An HTTP 301 redirect is observed, and the page title returned by the server is "Giftcardmall/mygift Balance – Check & Manage Gift Cards," suggesting a credential‑collection page targeting gift‑card users. The domain is already listed on a single security blocklist and has been actively blocked by the PhishDestroy service. Reputation scoring from Gridinsoft assigns a trust score of 0 out of 100, reflecting extreme risk.
VirusTotal analysis shows that 3 of 95 scanning engines flag the domain, reinforcing the suspicion of phishing activity. Defenders should prioritize adding mc-giftcardmall.com to URL filtering and DNS sinkhole rules, enforce TLS inspection to capture any credential submission, and monitor outbound traffic for connections to the Cloudflare IP range associated with this domain. Continuous re‑scanning of the domain on threat‑intel platforms is advised, as additional detections may emerge as the campaign evolves.
Instantané des preuves transmises
- Envoyé
- Entrées du registre
- 1
- ID du dossier
PD-20260214-2578A8- Titre de la page capturée
- Giftcardmall/mygift Balance – Check & Manage Gift Cards
- Artefact PDF
- Preuve PDF
Texte intégral des preuves
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
Renseignements sur la sécurité réseau
Processus de réponse aux menaces Pipeline
Couverture des listes de blocage
10 sources externes surveillées · instantané du 13/08/2026
10 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.
Analyse VirusTotal
Analyse des performances du site
Google PageSpeed Insights — mobile performance audit of mc-giftcardmall.com · checked Mar 6, 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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