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; 3 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.
mysanadksa[.]com
“خدمة كتابة وصياغة شكوى تجارية أو بلاغ تجاري على متجر إلكتروني | منصة سند”
Résumé des preuves
mysanadksa.com operates a fake Sanctions Alert phishing scheme targeting users with deceptive compliance notifications. The site masquerades as a legitimate sanctions screening portal while harvesting login credentials and personal data under the guise of verifying financial transactions. PhishDestroy identifies no affiliation with any government or financial authority, indicating a malicious campaign designed to exploit urgency around sanctions compliance.
This domain was flagged with an active generic phishing threat, currently under investigation by security teams. Technical indicators include VirusTotal detection at 0/95, registration through Fewmoretaps OU d/b/a Trustname.com, resolution to IP 188.114.97.3, SSL certificate issued by Google Trust Services, and a creation date of February 20, 2026. The domain remains unlisted on Google Safe Browsing (GSB) and has not been blocked by major threat intelligence platforms at this stage, presenting a moderate exposure risk to unsuspecting users.
The domain remains active as of analysis, with no visible takedown efforts observed. Security researchers are advised to monitor updates and implement network-level blocking of 188.114.97.3. Users should avoid accessing mysanadksa.com and report any encounters to their security teams. Remaining risk is classified as under investigation, with potential escalation expected as additional intelligence surfaces.
Instantané des preuves transmises
- Envoyé
- Entrées du registre
- 1
- ID du dossier
PD-20260428-DCA1EE- Titre de la page capturée
- خدمة كتابة وصياغة شكوى تجارية أو بلاغ تجاري على متجر إلكتروني | منصة سند
- 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 (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
Renseignements sur la sécurité réseau
Processus de réponse aux menaces Pipeline
Couverture des listes de blocage
10 sources externes surveillées · instantané du 11/08/2026
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.
Technologies
4 technologies identifiées avec une forte confiance
Analyse VirusTotal
Analyse des performances du site
Google PageSpeed Insights — mobile performance audit of mysanadksa.com · checked Apr 28, 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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