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.
validation-advance-saudi[.]com
“404 Not Found”
Résumé des preuves
Analysis of the domain validation-advance-saudi.com indicates a confirmed credential phishing operation with high-risk infrastructure. The domain, registered on March 2, 2026, through Dynadot LLC, currently resolves to IP address 162.244.93.4, hosted on AS965 under Webhosting Holdings LLC in the United States. Despite returning an HTTP 200 status, the page title displays '404 Not Found,' a common tactic to evade automated detection while maintaining server responsiveness. The site employs LiteSpeed web server technology and supports HTTP/3, suggesting modern infrastructure capable of handling high traffic or evasion techniques. Security vendors have flagged this domain on three blocklists, including PhishDestroy, MetaMask, and SEAL, reinforcing its malicious classification. The SSL certificate, issued by Let's Encrypt (serial E7), is valid but does not mitigate the domain's fraudulent intent. Nameservers ns5.private-nameserver.net and ns6.private-nameserver.net are consistent with bulletproof hosting patterns, often utilized to resist takedown efforts. Gridinsoft assigns a trust score of 0/100, further corroborating its high-risk status. While the exact phishing target (e.g., financial, corporate, or government credentials) remains unconfirmed due to the lack of visible content, the domain's infrastructure and detection history align with credential harvesting campaigns. Defenders should treat this domain as actively malicious, block resolution at network and endpoint levels, and monitor for related indicators of compromise. The domain's continued activity as of July 12, 2026, necessitates immediate containment measures.
Instantané des preuves transmises
- Envoyé
- Entrées du registre
- 1
- ID du dossier
PD-20260302-433F87- Titre de la page capturée
- 404 Not Found
- Artefact PDF
- Preuve PDF
Fondement juridique
Texte intégral des preuves
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
Processus de réponse aux menaces Pipeline
Couverture des listes de blocage
10 sources externes surveillées · instantané du 12/08/2026
8 sources externes surveillées Aucune correspondance
Chronologie de détection
-
VirusTotal
0 → 2
-
Cloudflare Radar
Analyse Cloudflare Radar enregistrée · Ouvrir l’analyse
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 validation-advance-saudi.com · checked Mar 3, 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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