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; 1 month 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.
ingtfi24[.]pl
“Transaction Service ING TFI”
Pengamatan tersimpan
Perbedaan judul yang diamati
Ringkasan bukti
This report analyzes the domain ingtfi24.pl, which presents itself as a financial service under the page title "Transaction Service ING TFI." The site is a likely phishing attempt impersonating the ING TFI brand, posing a threat of credential theft or financial fraud by mimicking a legitimate transaction service.
Technical evidence shows the domain was flagged by 7 out of 95 VirusTotal vendors, including alphaMountain.ai, BitDefender, Forcepoint ThreatSeeker, G-Data, and Gridinsoft. It is listed on 1 blocklist. The domain was created on 2025-05-30 and registered with Domena.pl sp. z o.o. The IP address is 45.223.173.164, hosted in the United States on AS19551 Incapsula Inc. The SSL certificate is issued by Asseo Data Systems S.A. / Certum DV TLS G2 R39 CA. Nameservers are ns1.domena.pl, ns2.domena.pl, and ns3.domena.pl. Technologies used include Imperva. The DOM risk score is 63.
The domain is currently reported as offline or down. Given the recent creation date, high risk score, and multiple security vendor flags, this site presents a significant risk as an impersonation attempt. Its offline status may indicate takedown or temporary deactivation, but the threat remains active due to the domain's registration and hosting setup.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260623-14C985- 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 11/08/2026
Linimasa deteksi
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Cloudflare Radar
Pemindaian Cloudflare Radar tersimpan · Buka pemindaian
Teknologi
3 teknologi dengan keyakinan tinggi teridentifikasi
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