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; 3 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.
mysanadksa[.]com
“خدمة كتابة وصياغة شكوى تجارية أو بلاغ تجاري على متجر إلكتروني | منصة سند”
Ringkasan bukti
mysanadksa.com operates a fake Sanctions Alert phishing scheme targeting users with deceptive compliance notifications. The site masquerades as a legitimate sanctions screening portal while harvesting login credentials and personal data under the guise of verifying financial transactions. PhishDestroy identifies no affiliation with any government or financial authority, indicating a malicious campaign designed to exploit urgency around sanctions compliance.
This domain was flagged with an active generic phishing threat, currently under investigation by security teams. Technical indicators include VirusTotal detection at 0/95, registration through Fewmoretaps OU d/b/a Trustname.com, resolution to IP 188.114.97.3, SSL certificate issued by Google Trust Services, and a creation date of February 20, 2026. The domain remains unlisted on Google Safe Browsing (GSB) and has not been blocked by major threat intelligence platforms at this stage, presenting a moderate exposure risk to unsuspecting users.
The domain remains active as of analysis, with no visible takedown efforts observed. Security researchers are advised to monitor updates and implement network-level blocking of 188.114.97.3. Users should avoid accessing mysanadksa.com and report any encounters to their security teams. Remaining risk is classified as under investigation, with potential escalation expected as additional intelligence surfaces.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260428-DCA1EE- Judul halaman yang direkam
- خدمة كتابة وصياغة شكوى تجارية أو بلاغ تجاري على متجر إلكتروني | منصة سند
- 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
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 10/08/2026
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.
Teknologi
4 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of mysanadksa.com · checked Apr 28, 2026
Apakah Anda Terpengaruh oleh Situs Ini?
Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.
Laporkan kepada Pihak Berwenang di Daerah Anda
Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.
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