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; 7 days 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.
t-confirm[.]org
“Crypto Cards”
Ringkasan bukti
Analysis of the domain t-confirm.org indicates it is an active phishing infrastructure under investigation as of August 05, 2026. The domain was registered on July 30, 2026, through Fewmoretaps OU operating as Trustname.com, a registrar frequently observed in phishing campaigns. It currently resolves to the IP address 188.114.96.3, which is part of Cloudflare’s network, a common hosting choice for threat actors seeking to obscure origin servers and evade IP-based blocking. The domain uses Cloudflare nameservers (cosmin.ns.cloudflare.com and sandy.ns.cloudflare.com), further aligning with tactics used to mask malicious activity behind content delivery networks.
As of the latest intelligence, t-confirm.org appears on one security blocklist maintained by PhishDestroy. No additional blocklist entries or public threat intelligence reports (e.g., OpenThreatExchange, Safe Browsing) have been identified at this time. The domain was scanned by 91 vendors on VirusTotal, none of which flagged it as malicious. However, the absence of detections does not confirm legitimacy, particularly given the domain’s recent registration and use of anonymizing infrastructure.
No brand target, phishing kit, or page content has been confirmed in available data, so the specific scam type remains unclassified beyond generic phishing. Defenders should treat this domain as suspicious based on its age, hosting patterns, and blocklist presence. Recommended actions include monitoring for connections to this domain in network logs, blocking DNS resolution to 188.114.96.3 and t-confirm.org at perimeter security controls, and investigating any user reports of account verification prompts or credential requests linked to this domain. Further analysis of HTTP headers, SSL certificates, and page content is needed to determine the exact phishing mechanism and targeted brand, if any.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260805-B0DAF6- Artefak PDF
- Bukti PDF
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 (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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
8 sumber eksternal dipantau Tidak cocok
Linimasa deteksi
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Catatan pertama
Nilai tersimpan pertama: Dapat dijangkau
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Status domain
Dapat dijangkau → Tidak dapat dijangkau
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Status domain
Tidak dapat dijangkau → Dapat dijangkau
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
5 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
Bukti Terarsip
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of t-confirm.org · checked Aug 5, 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
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive