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; 5 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.
mblfrstocak[.]com
“Bireysel İhtiyaç Kredisi | Tüketici Kredisi | Garanti BBVA”
Ringkasan bukti
The domain mblfrstocak.com, associated with a generic phishing operation, has a high threat score of 75/100 and is currently down. It has been flagged as malicious by 3 out of 95 security vendors, including Gridinsoft, Seclookup, and SOCRadar, and is listed on one public blocklist. However, it is not flagged by Google Safe Browsing, indicating a potential gap in detection coverage.
Registered with Global Domain Group LLC, the domain was created on February 21, 2026, and was first detected on February 13, 2026. The hosting IP is 130.12.182.78. The absence of any identifiable brand suggests this is a generic scam operation, which may have been taken down due to its malicious activity.
Immediate action is warranted: block the domain at the perimeter and submit a report to the registrar's abuse desk for further investigation.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260214-B856C2- Judul halaman yang direkam
- Bireysel İhtiyaç Kredisi | Tüketici Kredisi | Garanti BBVA
- Artefak PDF
- Bukti PDF
Teks bukti lengkap
Acceptable Use Policy (AUP): The domain mblfrstocak.com is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The operation of this domain constitutes a violation of your TOS, which reserves the right to suspend or terminate services for any activities that involve fraud or deception.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and the use of fraudulent means to obtain information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities using electronic communications.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits misleading header information and deceptive subject lines, which are often utilized in phishing schemes.
Regulatory Note: Failure to act on this report may expose your organization to legal liabilities and regulatory scrutiny. Immediate action is recommended to mitigate potential risks associated with this domain's fraudulent activities.
Data Coverage
Intelijen Keamanan Jaringan
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | mblfrstocak.com |
malicious | Sinkholed |
| Hagezi Threat Feed | mblfrstocak.com |
malicious | Sinkholed |
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026
Linimasa deteksi
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Cloudflare Radar
Pemindaian Cloudflare Radar tersimpan · Buka pemindaian
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Cloudflare Radar
Pemindaian Cloudflare Radar tersimpan · Buka pemindaian
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.
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