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.
ma-64consultancy[.]nl
“Web Mail”
Ringkasan bukti
The domain ma-64consultancy.nl, flagged by 4 out of 91 VirusTotal vendors, has been identified as a phishing threat. Despite its current offline status, the domain was previously active and hosted in the Netherlands by Combell NV, with its SSL certificate issued by Let's Encrypt. It was first detected by PhishDestroy in June 2026.
This domain has been listed on two public blocklists, including PhishDestroy and OpenPhish, indicating its malicious nature. The registrar, team.blue nl B.V., is known for hosting a variety of domains, but this particular one has been exploited for phishing activities. The domain's platform risk score of 56 out of 100 reflects a moderate level of threat, which aligns with its detection by multiple security vendors.
Phishing domains like ma-64consultancy.nl often exploit the critical window between registration and detection by antivirus vendors. This domain was created in November 2024, giving it ample time to operate before being flagged. Such domains typically target unsuspecting users by mimicking legitimate services or businesses, aiming to steal sensitive information. The early detection by PhishDestroy highlights the importance of proactive threat identification to mitigate potential damage.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260622-88250A- Judul halaman yang direkam
- Web Mail
- 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 |
|---|---|---|---|
| YARAhub by abuse.ch | ma-64consultancy.nl/wp-content/uploads/obxilkj/1vwicrx/abtwiey/afg/jboypage-walker.html |
malware | Detects file containing Telegram Bot API |
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 13/08/2026
Analisis VirusTotal
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