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.
mc-giftcardmall[.]com
“Giftcardmall/mygift Balance – Check & Manage Gift Cards”
Ringkasan bukti
The domain mc-giftcardmall.com was registered on February 21, 2026 through NiceNIC International Group Co., Limited and is currently active. Technical probing shows the domain resolves to the IP address 172.67.146.148, which belongs to AS13335 Cloudflare, Inc. and is geolocated in the United States. The DNS configuration lists two Cloudflare‑provided name servers (blair.ns.cloudflare.com and yadiel.ns.cloudflare.com), confirming that the infrastructure is fully cloud‑based. HTTP traffic is served over HTTP/3 and the site presents a valid TLS certificate issued by Google Trust Services under the WE1 root, indicating a legitimate certificate chain despite the malicious purpose.
An HTTP 301 redirect is observed, and the page title returned by the server is "Giftcardmall/mygift Balance – Check & Manage Gift Cards," suggesting a credential‑collection page targeting gift‑card users. The domain is already listed on a single security blocklist and has been actively blocked by the PhishDestroy service. Reputation scoring from Gridinsoft assigns a trust score of 0 out of 100, reflecting extreme risk.
VirusTotal analysis shows that 3 of 95 scanning engines flag the domain, reinforcing the suspicion of phishing activity. Defenders should prioritize adding mc-giftcardmall.com to URL filtering and DNS sinkhole rules, enforce TLS inspection to capture any credential submission, and monitor outbound traffic for connections to the Cloudflare IP range associated with this domain. Continuous re‑scanning of the domain on threat‑intel platforms is advised, as additional detections may emerge as the campaign evolves.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260214-2578A8- Judul halaman yang direkam
- Giftcardmall/mygift Balance – Check & Manage Gift Cards
- Artefak PDF
- Bukti PDF
Teks bukti lengkap
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
Intelijen Keamanan Jaringan
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026
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
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of mc-giftcardmall.com · checked Mar 6, 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
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