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ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is domainabuse@service.aliyun.com. The latest stored availability evidence still shows the domain reachable; 9 days has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
9 days
Reports sent
1
Latest case ID
PD-20260804-BFEC16
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

mygiftmall-checkpro[.]com

“BalanceCheck Pro - Secure Account Balance Verification”

Putusan ancaman Kritis 78/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Deteksi Total Virus: 6/91
04/08/2026 1 Report Sent
Ringkasan laporan

mygiftmall-checkpro.com — Belum terverifikasi. Ringkasan bukti: VirusTotal 6/91 (alphaMountain.ai, Forcepoint ThreatSeeker, Gridinsoft, Kaspersky, PREBYTES); PhishDestroy score 78/100. Registrar: Dominet (HK).

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Ringkasan bukti
KRITIS
Ref
4E4C0F15
Skor
78/100

mygiftmall-checkpro.com was observed by the SOC on 2026‑08‑04 as an active generic phishing site. The domain has been scanned by VirusTotal, where 91 antivirus and URL‑reputation engines evaluated the host and none returned a detection at the time of analysis. Although the lack of detections does not imply safety, the result indicates that the payload or landing page has not yet been identified by the listed vendors.

The domain is listed on a single public blocklist and is actively blocked by the PhishDestroy feed, demonstrating that at least one external threat‑intelligence source has classified it as malicious. No additional information on registrar, hosting IP, SSL certificate, HTTP response codes, or page title is available in the current intelligence set, so the underlying infrastructure cannot be profiled further. The classification as generic phishing derives from the supplied threat type; no brand‑specific lure or page content has been confirmed.

Because the domain remains active and the risk level is marked “under investigation,” defenders should continue to block the domain at perimeter and DNS layers, monitor network traffic for any DNS queries or HTTP requests to the host, and consider adding the domain to internal blocklists pending further analysis. Continuous re‑scanning with VirusTotal and periodic checks against updated blocklists are recommended to detect any future changes in vendor detections or additional intelligence that may refine the threat assessment.

VirusTotal
VirusTotal
6 det.
URLScan
URLScan
Sertifikat TLS
Let's Encrypt
Usia
1 mo New
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 6 / 91 URLQuery checked — no detections recorded PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS valid certificate, 84d WHOIS 1 mo old Tangkapan layar 4 captures · 4 sources Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
11/12
Sent Report Recorded
Stored sent-report record for registrar Dominet (HK) Limited, hosting provider, 2 abuse contacts
domainabuse@service.aliyun.comabuse@datacamp.co.uk
04/08/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Judul Halaman
BalanceCheck Pro - Secure Account Balance Verification
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 84 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN BunnyCDN-DE1-1331 · AS212238 Datacamp Limited
Reputasi IP abuse score 34/100 30 reports checked 04/08/2026
Alamat IP 185.111.111.157 DE
LokasiDE Frankfurt am Main, DE
JaringanAS212238 · DataCamp Limited
PendaftaranDibuat 04/07/2026 (40d · New) Expires 04/07/2027
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi04/08/2026
IoC Extractionscanned 04/08/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://mygiftmall-checkpro.com/
Server namakay.ns.cloudflare.comtrevor.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 29/07/2026scanned 04/08/2026
Case ID
ICANN OVERSIGHT

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.

Accountability draft Tidak ada yang dikirim secara otomatis.
Teknologi · 3 identified
HSTS
Keamanan

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.org Keyakinan 100%
Google Analytics
Analytics

Google Analytics is a free web analytics service that tracks and reports website traffic.

google.com Keyakinan 100%
Bunny
CDN

Content Delivery Network — caches assets at edge locations for faster global delivery.

bunny.net Keyakinan 100%
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

6 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed First positive detection Previous stored snapshot: 5 detections
alphaMountain.ai
Forcepoint ThreatSeeker
Gridinsoft
Kaspersky
PREBYTES
SOCRadar

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of mygiftmall-checkpro.com · checked Aug 4, 2026

80
Needs Work
Performance
FCP
3.31s
First Contentful Paint
LCP
4.05s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
22ms
Total Blocking Time
SI
3.31s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Bukti & Laporan Eksternal

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260804-BFEC16 Recipient: domainabuse@service.aliyun.com
Page title stored with report: BalanceCheck Pro - Secure Account Balance Verification
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 502.2 KB

Apakah Anda Terpengaruh oleh Situs Ini?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

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Laporan phishing terbaru dan perubahan ketersediaan yang diamati

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embed.html
<iframe
  src="https://phishdestroy.io/id/embed/domain/mygiftmall-checkpro.com"
  title="PhishDestroy threat report for mygiftmall-checkpro.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

Surat Terima Kasih yang Sangat Tulus

Pembuat draf satir

Penerima
Konteks biaya

Draf satir. Angka biaya merupakan perkiraan; tidak diklaim bahwa angka tersebut secara tepat terkait dengan domain ini.