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; 14 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.
massivedynamiclimited[.]com
“Massived Dynamic Ltd - Super fast crypto investment”
Ringkasan bukti
Analysis of massivedynamiclimited.com shows a high‑risk, active phishing infrastructure that has been operational since its registration on October 25, 2025. The domain resolves to the IPv4 address 86.107.77.152 and is hosted on nameservers ns3.hostmane.net and ns4.hostmane.net, both of which are associated with the hosting provider Hostmane. Registration was performed through Hosting Concepts B.V., operating under the Registrar.eu brand, indicating a commercial registrar rather than a privacy‑focused service. The domain appears on a single external security blocklist and has been explicitly blocked by the PhishDestroy feed, confirming that at least one trusted threat‑intel source has identified it as malicious.
VirusTotal scans have returned 13 positive detections out of 91 submitted security vendors, providing independent corroboration of its phishing nature. No additional intelligence such as page titles, brand impersonation, or SSL certificate details is currently available, leaving the exact content and targeted victim profile unverified. Defenders should treat the domain as a confirmed phishing vector and block any outbound or inbound traffic to 86.107.77.152 and its associated hostnames.
Network sensors should flag DNS queries for massivedynamiclimited.com, and endpoint protection solutions should incorporate the domain into their URL filtering rules. Continuous monitoring of the hostnames ns3.hostmane.net and ns4.hostmane.net is advised, as they may serve additional malicious payloads or be reused for future campaigns. Organizations should also review any recent logs for connections to the domain or its IP address, especially from employee workstations that may have been exposed to phishing emails.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260727-F70930- Artefak PDF
- Bukti PDF
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 11/08/2026
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
2 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
9 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
Bukti Terarsip
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of massivedynamiclimited.com · 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