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; 4 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.
cannine[.]sbs
“AML Checker - Wallet”
Ringkasan bukti
This domain, cannine.sbs, is identified as a high-risk phishing resource targeting cryptocurrency wallet users under the guise of an "AML Checker - Wallet" service. Analysis indicates the site employs credential harvesting and asset drainage techniques, likely leveraging a cryptocurrency drainer kit to exfiltrate private keys or seed phrases. The page title and functionality suggest an attempt to mimic legitimate anti-money laundering verification tools, a common tactic to exploit users concerned with compliance or security. Infrastructure analysis reveals the domain was registered on March 28, 2026, through Global Domain Group LLC, a registrar frequently associated with malicious registrations. It resolves to the IP address 172.67.175.68, a Cloudflare-protected endpoint, which obscures the origin server and complicates takedown efforts. Detection metrics show 10 out of 95 security vendors on a prominent threat intelligence platform flag the domain as malicious. Additionally, the domain appears on three distinct security blocklists, including those maintained by browser security extensions and cryptocurrency-specific threat feeds. The SSL certificate, issued by Let’s Encrypt, provides basic encryption but does not mitigate the underlying malicious intent. A trust score of 0/100 from an independent threat assessment platform further corroborates the domain’s fraudulent nature. As of the latest assessment, cannine.sbs has been taken offline, likely following coordinated takedown actions by security entities and hosting providers. Despite its current inactive status, residual risk persists due to the potential for re-registration or migration to alternative infrastructure. Users who interacted with the domain prior to its deactivation may remain vulnerable to follow-up attacks, including targeted phishing or malware distribution. It is recommended to revoke any permissions granted to the domain, rotate cryptocurrency wallet credentials, and monitor for unauthorized transactions. Organizations should update blocklists to include this domain and its associated indicators of compromise to prevent future exposure.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260328-F44206- Judul halaman yang direkam
- AML Checker - Wallet & Token Verification
- 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 13/08/2026
8 sumber eksternal dipantau Tidak cocok
Linimasa deteksi
-
VirusTotal
3 → 10
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ZONA SHORTDOT · BUKTI PUBLIK
.sbs
ShortDot zone evidence
ShortDot zone evidence
The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.
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.
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of cannine.sbs · checked Jun 26, 2026
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.
Laporkan kepada Pihak Berwenang di Daerah Anda
Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.
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