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.
leviticustradeglobal[.]net
“Leviticus trade global| Home”
Ringkasan bukti
leviticustradeglobal.net was registered on 17 September 2025 through Unstoppable Domains Inc. The domain resolves to the Cloudflare‑hosted address 104.21.76.211 and uses the authoritative nameservers haley.ns.cloudflare.com and kayden.ns.cloudflare.com. It is currently listed on the PhishDestroy blocklist and appears on one additional security blocklist, indicating that at least one security vendor has flagged the host. VirusTotal reports 11 of 91 scanning engines flagging the domain as malicious, reflecting a moderate detection rate that aligns with its classification as a high‑risk phishing operation.
No public page title or brand attribution has been released, and the content of the site has not been captured in open‑source feeds, leaving the exact victim‑targeting vector uncertain. Infrastructure analysis shows the IP belongs to a Cloudflare edge node, which is commonly abused for fast‑flux and proxying malicious traffic, complicating takedown efforts. Defenders should immediately add 104.21.76.211 and leviticustradeglobal.net to DNS‑based blocklists and firewall deny lists, monitor for outbound connections to the IP, and consider sinkholing the domain at the DNS level.
Continuous re‑evaluation is advised, as the hosting provider may switch IPs without notice. Organizations receiving phishing reports referencing this domain should treat any associated email or credential request as malicious and instruct users to delete the communication. Ongoing threat‑intel feeds should be consulted for any emergence of page‑level indicators or associated payloads.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260727-53E294- 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 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
4 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
7 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
Bukti Terarsip
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of leviticustradeglobal.net · checked Jul 27, 2026
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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