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; 3 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.
ayazalisveris[.]com
“Ana Sayfa - Ayaz Tobacco”
Ringkasan bukti
PhishDestroy has flagged ayazalisveris.com as a generic phishing domain under active investigation, with a risk level of under_investigation. The site specifically impersonates Ayaz Tobacco, a known tobacco brand, to harvest user credentials or financial information. Although the domain is currently offline, its structure and behavior strongly suggest a brand impersonation phishing campaign targeting customers of Ayaz Tobacco.
Technical indicators paint a concerning picture. VirusTotal shows 0 detections out of 95 scanners, meaning traditional security tools have not yet flagged it. The domain was registered on April 12, 2026, through Fewmoretaps OU d/b/a Trustname.com, a registrar sometimes associated with low-effort phishing setups. It resolves to IP address 172.67.141.40, which is behind Cloudflare. The SSL certificate is a standard Let's Encrypt (E8), offering no additional trust. The site appears on one security blocklist and is referenced in one AlienVault OTX threat intelligence pulse, indicating it has been observed in the wild. The page title was "Ana Sayfa - Ayaz Tobacco," confirming the brand impersonation.
Given the brand impersonation threat, users who may have visited the site should change any passwords entered there immediately and enable two-factor authentication on their accounts. If financial information was provided, contacting the bank or card issuer is recommended. Since the domain is offline, the immediate risk is low, but similar domains may appear. Monitor for any suspicious communications purporting to be from Ayaz Tobacco and report any new phishing attempts to relevant authorities.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260424-DB3CF0- 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
Intelijen Keamanan Jaringan
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026
Linimasa deteksi
-
Cloudflare Radar
Pemindaian Cloudflare Radar tersimpan · Buka pemindaian
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
7 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
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Pindai SekarangLaporkan Phishing
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LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
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