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; 1 month 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.
remittixrefund[.]live
“Remittix — Refund Claim”
Deteksi tersimpan
Peringatan penyamaran
- Jenis penyamaran
content_split- Skor penyamaran
- 1/6
Ringkasan bukti
The domain remittixrefund.live is identified as a high-risk phishing threat. Its primary purpose appears to be fraudulent activities under the guise of processing refunds. The site is misleadingly titled 'Remittix — Refund Claim', which may be used to deceive users into submitting personal or financial information. Such phishing sites are typically designed to exploit users’ trust by imitating legitimate refund claim processes.
Several technical indicators support this assessment. The domain resolves to IP address 216.198.79.1 and has been flagged in AlienVault's Open Threat Exchange (OTX) in one threat intelligence pulse. Furthermore, VirusTotal reports that 2 out of 95 security vendors currently flag this domain as malicious, which corroborates its role in phishing activities. The domain is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED and was created on June 26, 2026, which is in the future, suggesting the data may be incorrect or manipulated, adding to the domain’s suspicious nature.
Users who have visited remittixrefund.live should immediately scan their systems for malware and review any recent financial transactions for unauthorized activity. It is critical they do not provide any sensitive information on this site and should report the domain to relevant authorities. Additionally, users are advised to enhance their cybersecurity measures by using comprehensive security solutions that include phishing protection. Remaining vigilant and informed can help mitigate the risks posed by such phishing domains.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260628-920FD5- 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 12/08/2026
Linimasa deteksi
-
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.
Teknologi
6 teknologi dengan keyakinan tinggi teridentifikasi
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