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; 16 days 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.
exogroupltd[.]net
“Exo Energy Group LTD - Investments Capital”
Ringkasan bukti
Analysis of exogroupltd.net indicates active malicious infrastructure supporting a generic phishing campaign. The domain resolves to IP address 104.21.91.78, which is a Cloudflare edge node, and its authoritative nameservers are eva.ns.cloudflare.com and rex.ns.cloudflare.com, confirming the use of Cloudflare DNS services. Registration data shows the domain was created on February 22, 2024 and is listed under the registrar PDR Ltd. d/b/a PublicDomainRegistry.com, suggesting a relatively recent registration that may have been leveraged for short‑term abuse.
Threat intelligence confirms that the domain appears on one security blocklist and has been explicitly blocked by the PhishDestroy feed, providing external validation of its malicious intent. VirusTotal analysis reports that five of ninety‑one security vendors have flagged the domain, reinforcing the high‑confidence assessment of phishing activity. The risk level is classified as high and the status remains active, indicating ongoing operation.
While the available data does not include a page title, SSL certificate details, HTTP response codes, or additional reputation scores, the combination of DNS resolution to a Cloudflare IP, blocklist presence, vendor detections, and registrar information is sufficient to warrant defensive action. Organizations should add exogroupltd.net to network deny lists, enforce DNS sinkholing where possible, and monitor outbound traffic for attempts to resolve or contact the domain. Continuous re‑evaluation is advised, as further payload or hosting changes could modify the threat profile.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260727-11F021
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 (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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
Linimasa deteksi
-
Catatan pertama
Nilai tersimpan pertama: Dapat dijangkau
Laporan komunitas
Dilaporkan oleh 0 anggota komunitas; pertama terlihat 27/07/2026
- URL unik yang dilaporkan
- 1
Intelijen komunitas
1 laporan komunitas
KategoriOTHER_INVESTMENT_SCAM
Data submited by Intelligence for good
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
5 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
Bukti Terarsip
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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