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; 6 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.
eu-insider[.]net
“EU Insider™ - Trading IA Belgique 2026”
Ringkasan bukti
The domain eu-insider.net hosted a site titled "EU Insider™ - Trading IA Belgique 2026" and was classified as an impersonation scam, specifically targeting an unspecified brand ("base"). This site posed a social engineering threat by attempting to deceive visitors into believing it was a legitimate trading platform linked to a recognized brand in Belgium. The threat involved potential credential theft or financial fraud through impersonation.
Technical evidence from the provided data shows the site was flagged by 16 out of 95 VirusTotal vendors. Google Safe Browsing flagged it for "SOCIAL_ENGINEERING". It was detected by ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, and CyRadar. The domain was registered on 2026-01-28 through PDR Ltd. d/b/a PublicDomainRegistry.com. The IP address 172.67.210.227 (US) is hosted by AS13335 Cloudflare, Inc. The site had no SSL certificate. The domain risk score is 10, and GridinSoft trust rating is 0/100.
The site is currently offline and marked as down. The risk level is high, as indicated by the maximum domain risk score of 10, zero trust rating, and inclusion on 3 blocklists. The impersonation and social engineering flags confirm a malicious intent, though the site is no longer accessible.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260128-38221E- Judul halaman yang direkam
- EU Insider™ - Trading IA Belgique 2026
- Artefak PDF
- Bukti PDF
Dasar hukum
Teks bukti lengkap
Acceptable Use Policy (AUP): The domain eu-insider.net is engaged in phishing activities, which directly contravenes the AUP's prohibition against illegal activities and fraud.
Terms of Service (TOS): The hosting provider reserves the right to suspend or terminate services for violations of the TOS, which includes the hosting of deceptive and fraudulent content.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and the use of fraudulent schemes to deceive individuals.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes the use of electronic communications to carry out fraudulent schemes, including phishing.
Anti-Phishing Consumer Protection Act: This act aims to combat phishing by imposing penalties on those who engage in deceptive practices to obtain sensitive information.
Regulatory Note: Failure to act on this report may result in liability for facilitating illegal activities, and could expose your organization to regulatory scrutiny and potential legal action. Immediate action is recommended to mitigate these risks.
Data Coverage
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026
Linimasa deteksi
-
Cloudflare Radar
Pemindaian Cloudflare Radar tersimpan · Buka pemindaian
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.
Analisis VirusTotal
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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