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; 1 month 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.
wtncanada[.]com
“We The North market Canada link - WTN marketplace url”
Résumé des preuves
This domain, wtncanada.com, is identified as a high-risk phishing site specifically targeting users of the WTN Marketplace, a known Canadian retail platform. Analysis confirms it operates under the guise of a legitimate marketplace portal, using the page title 'We The North market Canada link - WTN marketplace url' to deceive visitors. The domain is currently active and continues to pose a direct threat to individuals seeking authentic WTN-related services or promotions. Infrastructure analysis reveals the domain was registered on October 14, 2023, through Eranet International Limited. It resolves to the IP address 188.114.97.3 and is secured with an SSL certificate issued by Google Trust Services, a common tactic to lend false legitimacy. The domain has been flagged by 3 of 95 security vendors on VirusTotal and appears on one security blocklist. Additionally, it has been documented in one threat intelligence pulse on a major threat-sharing platform, further corroborating its malicious intent. Current status indicates the domain remains active and operational, continuing to host phishing content. Organizations and users are advised to block the domain and its associated IP at the network perimeter. Endpoint protection systems should be updated to include this domain in denylists. Users who may have interacted with the site should immediately reset credentials for any accounts linked to WTN or financial services. Monitoring for unusual activity on associated accounts is strongly recommended, as compromised credentials may be exploited in follow-on attacks.
Instantané des preuves transmises
- Envoyé
- Entrées du registre
- 1
- ID du dossier
PD-20260630-481193- Titre de la page capturée
- We The North market Canada link - WTN marketplace url
- Artefact PDF
- Preuve PDF
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 (RU):
Russian Criminal Code Article 159.6 (Computer Fraud)
Russian Criminal Code Article 272
Federal Law on Information
Russian law criminalizes computer fraud and unauthorized access to information systems.
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
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
6 technologies identifiées avec une forte confiance
Analyse VirusTotal
Analyse des performances du site
Google PageSpeed Insights — mobile performance audit of wtncanada.com · checked Jun 30, 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.
Signalez-le à vos autorités locales
Sélectionnez votre pays pour obtenir contacts officiels en matière de cybercriminalité ou créer un projet de plainte →.
Vérifier n'importe quel domaine
Analyse des menaces à l'aide de listes de blocage stockées, de WHOIS, de DNS et de preuves d'analyse publique
Scanner maintenantSignaler une tentative d'hameçonnage
Signalez les domaines suspects à notre base de données des menaces — protégez la communauté
SignalerFlux d'alertes en temps réel
Rapports de phishing récents et changements de disponibilité observés
SurveillerRestez informés, restez en sécurité
Surveillez les menaces en temps réel ou signalez cette alerte si vous pensez qu'il s'agit d'un faux positif