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.
23starmaxglobal[.]com
“23 Star Max Global”
Ringkasan bukti
This domain, 23starmaxglobal.com, is flagged as a high-risk generic phishing site targeting users with fraudulent investment schemes. The page title "23 Star Max Global" suggests an attempt to mimic legitimate financial or trading platforms, though no direct brand impersonation is confirmed. No specific crypto drainer kit signatures or credential-harvesting frameworks have been identified in initial analysis, but the domain exhibits characteristics consistent with fake investment or advance-fee fraud operations. Users are likely lured through social engineering tactics, such as promises of high returns or exclusive financial opportunities, to disclose personal or financial information. Infrastructure analysis reveals the following technical indicators: the domain was registered on July 03, 2025, through NAMECHEAP INC and resolves to the IP address 103.180.120.198, hosted by QTIME BUSINESSES PRIVATE LIMITED (AS141004) in India. The SSL certificate is issued by Let's Encrypt (R12), a common choice for both legitimate and malicious sites. VirusTotal reports 1 out of 95 security vendors flagging the domain as malicious, indicating limited but present detection. The domain appears on one security blocklist and is actively blocked by PhishDestroy. No Google Safe Browsing (GSB) detections are currently recorded, though this may reflect a lag in reporting rather than a clean status. As of the latest assessment, 23starmaxglobal.com remains active, with no evidence of takedown or suspension. The combination of recent registration, low detection rates, and active hosting suggests the campaign is in an early or evasive phase. Users are advised to avoid interacting with the domain, and organizations should consider implementing DNS-based blocking for 103.180.120.198 or the domain itself. Given the high-risk classification, further monitoring is recommended to track potential shifts in infrastructure or additional blocklist inclusions. The seed reference for this investigation is 11d9ec.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260601-68E44E- Judul halaman yang direkam
- 23 Star Max Global
- Artefak PDF
- Bukti PDF
Teks bukti lengkap
Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026
Linimasa deteksi
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Status domain
Dapat dijangkau → Tidak dapat dijangkau
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Status domain
Tidak dapat dijangkau → Dapat dijangkau
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Status domain
Dapat dijangkau → Tidak dapat dijangkau
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Status domain
Tidak dapat dijangkau → Dapat dijangkau
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
Akreditasi dan konteks 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.
Teknologi
1 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of 23starmaxglobal.com · checked Jun 1, 2026
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Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive