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; 2 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.
parama-ekspresskargo[.]com
“(取寄) ニューバランス スニーカー レディース フレッシュ フォーム X ガロエ V2 New Balance women Fresh…”
साक्ष्य सारांश
This domain, parama-ekspresskargo.com, is flagged as a credential theft operation designed to harvest login credentials by impersonating legitimate logistics or courier services. Analysis indicates the infrastructure is tailored to deceive users into submitting sensitive information such as usernames, passwords, and potentially financial details under the guise of parcel tracking or account verification. The domain’s design and naming convention closely resemble those of established logistics providers, increasing the likelihood of successful social engineering attacks against unsuspecting victims. Infrastructure analysis reveals the domain was registered on December 17, 2013, through PDR Ltd. d/b/a PublicDomainRegistry.com, a registrar frequently associated with malicious domains. It resolves to the IP address 103.7.226.43, hosted by PT Suraloka Digital Kreatif in Indonesia. The domain is currently offline but was previously detected by 17 out of 95 security vendors on VirusTotal, indicating a high confidence level in its malicious nature. Additionally, it appears on one security blocklist, further corroborating its use in fraudulent activities. The SSL certificate, issued by Let’s Encrypt (R12), provides a veneer of legitimacy but does not mitigate the underlying threat. Users who visited parama-ekspresskargo.com or entered credentials on the site should take immediate action to mitigate potential risks. First, reset passwords for any accounts that may have been exposed, prioritizing email, banking, and other high-value services. Enable multi-factor authentication (MFA) wherever possible to add an additional layer of security. Monitor financial statements and account activity for unauthorized transactions or suspicious logins. If personal or financial information was submitted, consider placing a fraud alert or credit freeze with relevant credit bureaus. Organizations should also review logs for connections to the domain or its associated IP (103.7.226.43) to identify potential compromise within their networks.
भेजे गए प्रमाण का स्नैपशॉट
- भेजा गया
- लेज़र रिकॉर्ड
- 1
- केस आईडी
PD-20260520-B42524- कैप्चर किए गए पेज का शीर्षक
- parama-ekspresskargo.com/
- PDF दस्तावेज़
- PDF प्रमाण
कानूनी आधार
प्रमाण का पूरा पाठ
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (ID):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and ID'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
नेटवर्क सुरक्षा इंटेलिजेंस
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Cloudflare DNS | parama-ekspresskargo.com |
malicious | Sinkholed |
| OpenDNS | parama-ekspresskargo.com |
phishing | Phishing Block |
धमकी प्रतिक्रिया पाइपलाइन
ब्लॉकलिस्ट कवरेज
10 निगरानी वाले बाहरी स्रोत · संग्रहीत स्नैपशॉट 13/08/2026
सहेजा गया कैप्चर
डोमेन इंटेलिजेंस
तकनीकी विवरणDNS, TLS नाम और समय-मुद्राएँ
ICANN OVERSIGHT
प्रत्यायन और आरएए संदर्भ
प्रत्यायन और आरएए संदर्भ
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.
तकनीकें
3 उच्च-विश्वसनीयता वाली तकनीकें पहचानी गईं
वायरसटोटल विश्लेषण
क्या आप इस साइट से प्रभावित हुए?
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अभी स्कैन करेंफ़िशिंग की रिपोर्ट करें
संदिग्ध डोमेन हमारे थ्रेट डेटाबेस में जमा करें — समुदाय की सुरक्षा करें
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