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.
sferium[.]com[.]ua
“Логістична компанія Sferium”
साक्ष्य सारांश
This domain, sferium.com.ua, poses as a legitimate Ukrainian logistics company under the name 'Логістична компанія Sferium' to deceive visitors into submitting sensitive credentials. Analysis indicates the site is designed to harvest login details, financial information, or other personal data through fraudulent forms or cloned interfaces. The threat is particularly insidious due to its targeted approach, mimicking a trusted local business to lower user vigilance. Infrastructure analysis reveals the domain was created on October 4, 2021, and is registered through ТОВ 'Інтернет Інвест'. It resolves to the IP address 185.104.45.93, hosted by AS200000 Hosting Ukraine LTD. Despite its active status, only 1 out of 95 security vendors on VirusTotal currently flag the domain as malicious. The site employs a Let's Encrypt SSL certificate, which may create a false sense of security for visitors. Additionally, it appears on one security blocklist and is actively blocked by at least one anti-phishing system. If you or someone in your organization has visited sferium.com.ua, immediate action is required. First, cease all interaction with the site and do not enter any credentials or personal information. Next, change passwords for any accounts accessed from the same device or network, prioritizing email, banking, and work-related systems. Monitor financial statements and credit reports for unauthorized activity. Report the domain to local cybersecurity authorities and consider scanning the affected device with updated security tools to detect potential malware or backdoors. Organizations should also notify their IT or security teams to assess potential exposure and implement additional monitoring.
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PD-20260601-EA5AC8- कैप्चर किए गए पेज का शीर्षक
- Логістична компанія Sferium
- 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 (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
धमकी प्रतिक्रिया पाइपलाइन
ब्लॉकलिस्ट कवरेज
10 निगरानी वाले बाहरी स्रोत · संग्रहीत स्नैपशॉट 12/08/2026
तकनीकें
9 उच्च-विश्वसनीयता वाली तकनीकें पहचानी गईं
वायरसटोटल विश्लेषण
साइट प्रदर्शन विश्लेषण
Google PageSpeed Insights — mobile performance audit of sferium.com.ua · checked Jun 1, 2026
क्या आप इस साइट से प्रभावित हुए?
यदि आपने खाता क्रेडेंशियल, व्यक्तिगत या भुगतान जानकारी दर्ज की है, या इस डोमेन से कोई फ़ाइल डाउनलोड की है, तो तुरंत कार्रवाई करें। घटना की रिपोर्ट करने और अपनी सुरक्षा करने में आपकी सहायता के लिए नीचे संसाधन दिए गए हैं।
अपने स्थानीय अधिकारियों को रिपोर्ट करें
आधिकारिक साइबर अपराध संपर्क, या एक शिकायत ड्राफ्ट बनाएं → प्राप्त करने के लिए अपना देश चुनें।
किसी भी डोमेन की जाँच करें
संग्रहीत ब्लॉकलिस्ट, WHOIS, DNS और सार्वजनिक स्कैन साक्ष्य का उपयोग करके खतरे का विश्लेषण
अभी स्कैन करेंफ़िशिंग की रिपोर्ट करें
संदिग्ध डोमेन हमारे थ्रेट डेटाबेस में जमा करें — समुदाय की सुरक्षा करें
रिपोर्ट करेंसीधा खतरा फीड
हाल की फ़िशिंग रिपोर्टें और उपलब्धता में परिवर्तन देखे गए
निगरानी करेंजानकारी में रहें, सुरक्षित रहें
लाइव खतरों की निगरानी करें या यदि आपको लगता है कि यह एक गलत सकारात्मक है तो इस लिस्टिंग को चुनौती दें।