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.
tampalogistics[.]cc
“Tampalogistics – International Logistics and Haulage System”
Ringkasan bukti
The domain tampalogistics.cc has been identified as a credential theft operation impersonating a legitimate logistics and haulage service. Analysis indicates the site was designed to harvest user credentials under the guise of an international logistics provider. As of the latest assessment, the domain is currently offline, though prior activity suggests it was actively targeting individuals in the logistics and shipping sectors. Infrastructure analysis reveals the domain was registered through Global Domain Group LLC on March 04, 2026, and resolved to the IP address 148.72.153.160. Detection metrics show the domain was flagged by 1 of 95 security vendors on VirusTotal, while Gridinsoft assigned a trust score of 0 out of 100. The domain appears on a single security blocklist, and its page title, 'Tampalogistics – International Logistics and Haulage System,' closely mimics legitimate logistics brands. Technologies detected on the site include WordPress, MySQL, PHP, Bootstrap, Smartsupp, Slider Revolution, and jQuery libraries, which are commonly exploited in credential theft campaigns. Current status confirms the domain has been taken offline, though similar infrastructure may reappear under different names. Organizations and individuals are advised to monitor for domains registered through the same registrar, particularly those resolving to the IP 148.72.153.160 or exhibiting identical page titles. Users should verify logistics-related communications through official channels and implement multi-factor authentication to mitigate credential theft risks. Network-level blocking of the resolved IP is recommended for enterprise environments.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260304-497F60- 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
Linimasa deteksi
-
VirusTotal
0 → 2
-
VirusTotal
1 → 3
-
Cloudflare Radar
Pemindaian Cloudflare Radar tersimpan · Buka pemindaian
-
VirusTotal
3 → 4
-
Status domain
Dapat dijangkau → Tidak dapat dijangkau
-
Status domain
Tidak dapat dijangkau → Dapat dijangkau
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