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.
siaspace[.]com
“Siaspace.com - the fashion retail innovation”
संग्रहीत अवलोकन
देखा गया शीर्षक अंतर
साक्ष्य सारांश
Analysis of siaspace.com confirms its classification as a phishing domain targeting online shoppers. The domain, registered on June 5, 2015, presents itself as a fashion retail innovation platform but is flagged by three security vendors on VirusTotal as malicious. Infrastructure analysis reveals the site resolves to 185.25.116.95, an IP address hosted in Ukraine under AS200000 (Hosting Ukraine LTD). The domain's nameservers—ns1.fastdns.hosting, ns13.inhostedns.com, ns22.inhostedns.net, and ns23.inhostedns.net—are consistent with bulletproof hosting patterns observed in other phishing campaigns. The site returns an HTTP 200 status, indicating an active and operational frontend, while its page title, 'Siaspace.com - the fashion retail innovation,' suggests an attempt to mimic legitimate e-commerce platforms. The SSL certificate, issued by Let's Encrypt with the identifier YR2, provides encryption but does not validate the site's legitimacy. Registration details point to INTERNET INVEST, LTD. DBA IMENA.UA, a registrar frequently associated with domains later repurposed for fraudulent activity. Defenders should note that siaspace.com appears on at least one security blocklist and is actively blocked by PhishDestroy. The Gridinsoft trust score of 0/100 further corroborates its malicious classification. While the exact phishing kit or targeted brand remains unconfirmed, the domain's infrastructure and detection history align with credential harvesting or payment fraud schemes. Network defenders are advised to block the domain and its resolving IP at the perimeter. Monitoring for subdomains or newly registered lookalike domains under the same registrar may help preempt related threats.
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PD-20260624-1983B5- कैप्चर किए गए पेज का शीर्षक
- Siaspace.com - the fashion retail innovation
- 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 11/08/2026
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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.
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