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.
abacusdarknet[.]to
“Abacus Market Link - Official 2025 Dark Web Access (ACTIVE November 09, 2025)”
Ringkasan bukti
PhishDestroy identifies abacusdarknet.to as an active crypto drainer phishing site impersonating a darknet marketplace. The domain is registered through the Government of Kingdom of Tonga and resolves to IP 188.114.96.3. Current status remains under investigation as threat intelligence teams analyze initial indicators of compromise.
This domain was flagged by 0 of 95 VirusTotal vendors, indicating it has evaded automated detection engines. Registered through the Government of Kingdom of Tonga, the domain resolves to IP 188.114.96.3 and holds a valid SSL certificate issued by Google Trust Services. Domain creation occurred on June 04, 2025, placing it under active observation for emerging threats.
PhishDestroy recommends immediate avoidance of abacusdarknet.to due to confirmed phishing activity. Users are advised to verify any suspicious links using PhishDestroy's threat intelligence platform. Network administrators should block IP 188.114.96.3 and monitor DNS resolutions for abacusdarknet.to. Threat intelligence teams continue to monitor this domain for additional indicators of compromise.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260517-487045- Judul halaman yang direkam
- Abacus Market Link - Official 2025 Dark Web Access (ACTIVE November 09, 2025)
- Artefak PDF
- Bukti PDF
Dasar hukum
Teks bukti lengkap
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
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026
Teknologi
3 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of abacusdarknet.to · checked May 17, 2026
Analisis Konfigurasi Situs
Apakah Anda Terpengaruh oleh Situs Ini?
Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.
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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