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.
lists[.]maxlevine[.]co[.]uk
“Max's lists”
Ringkasan bukti
lists.maxlevine.co.uk is a domain that was used for generic phishing, specifically credential phishing, and is currently taken offline. There is no evidence that it impersonated any particular brand or used a drainer kit. Individuals searching for information about whether lists.maxlevine.co.uk is safe or a scam should be aware that it was classified as a phishing threat and is not currently accessible.
Technical analysis shows that lists.maxlevine.co.uk was registered through Gandi [Tag = GANDI] on March 16, 2020. The domain resolved to IP address 116.203.87.149, which is located in Germany and hosted by Hetzner. The SSL certificate was issued by Let's Encrypt / R12. Detection rates include 1 of 95 VirusTotal vendors flagging the domain as malicious, and it appears on one security blocklist (PhishDestroy). Technologies observed on the site included Nginx, jQuery, hCaptcha, and HSTS. The page title at the time of observation was 'Max's lists', and the Gridinsoft trust score was 0/100.
Anyone who entered credentials on lists.maxlevine.co.uk should immediately change their passwords for any affected accounts, enable two-factor authentication where possible, and monitor for signs of unauthorized access or fraudulent activity. It is also recommended to report any suspicious emails or phishing attempts related to this domain to appropriate security teams or authorities. Taking these steps can help mitigate the risks associated with credential phishing.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260322-5032BE- Judul halaman yang direkam
- Max's lists
- 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
Intelijen Keamanan Jaringan
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Private YARA rules | newassets.hcaptcha.com/captcha/v1/6ae4a3c801c9d99b7e0b591e01eb3ddc17b34400/static/hcaptcha.html#frame=challenge&id=0dwh2y5yiore&host=lists.maxlevine.co.uk&sentry=true&reportapi=https%3a%2f%2faccounts.hcaptcha.com&recaptchacompat=true&custom=false&hl=en& |
audit | Hunting_JS_WebAssembly |
| Private YARA rules | hcaptcha.com/1/api.js |
audit | Hunting_JS_WebAssembly |
| Private YARA rules | newassets.hcaptcha.com/c/f4a4f3a7601bf78800dc1a71a4221d2143bc98c6260e8f27b70113fed5fc4897/hsw.js |
audit | Hunting_JS_WebAssembly |
| Private YARA rules | newassets.hcaptcha.com/captcha/v1/6ae4a3c801c9d99b7e0b591e01eb3ddc17b34400/static/hcaptcha.html#frame=checkbox&id=0dwh2y5yiore&host=lists.maxlevine.co.uk&sentry=true&reportapi=https%3a%2f%2faccounts.hcaptcha.com&recaptchacompat=true&custom=false&hl=en&t |
audit | Hunting_JS_WebAssembly |
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026
Linimasa deteksi
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Status domain
Dapat dijangkau → Tidak dapat dijangkau
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Status domain
Tidak dapat dijangkau → Dapat dijangkau
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Status domain
Tidak dapat dijangkau → Dapat dijangkau
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Status domain
Dapat dijangkau → Tidak dapat dijangkau
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Status domain
Tidak dapat dijangkau → Dapat dijangkau
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Status domain
Dapat dijangkau → Tidak dapat dijangkau
-
Status domain
Tidak dapat dijangkau → Dapat dijangkau
-
Status domain
Dapat dijangkau → Tidak dapat dijangkau
Intelijen Forensik
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of lists.maxlevine.co.uk · checked Mar 22, 2026
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Pindai SekarangLaporkan Phishing
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LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
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