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; 4 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.
trust-dafayule[.]com
“大发娱乐(中国)官方网站 - DAFA YULE”
Ringkasan bukti
Analysis indicates that the domain trust-dafayule.com was registered on April 07, 2026 through TuringSign Inc. d/b/a Cosmotown and immediately assigned the nameservers ns1.taoa.com and ns2.taoa.com. The site resolves to IP 38.239.27.43, which is geolocated to Hong Kong and associated with the DXTL‑SERVICE hosting provider. An SSL certificate issued by Let’s Encrypt (R12) secures the connection, and the HTTP response returns status 200. The page title observed is "Аниметик « Дафа Юле »" (translated as "Entertainment (China) Official Site – DAFA YULE"), but no further content analysis is available.
Intelligence flags the domain as a "Fake Exchange" scam, and it is currently listed on one security blocklist. VirusTotal reports that 2 of 94 security vendors have flagged the domain, and Gridinsoft assigns a trust score of 0 out of 100, reinforcing the high‑risk assessment. PhishDestroy has also blocked the domain. The risk level is classified as high and the status remains active.
Defenders should block any outbound connections to 38.239.27.43, add trust-dafayule.com to DNS sinkhole lists, and monitor for credential‑stealing activity targeting users of legitimate exchange platforms. Because the site content has not been fully examined, additional sandbox analysis is recommended to confirm any payload or credential‑capture mechanisms.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260407-AEDE56- Judul halaman yang direkam
- 大发娱乐(中国)官方网站 - DAFA YULE
- 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
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | trust-dafayule.com |
malicious | Sinkholed |
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.
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of trust-dafayule.com · checked Apr 7, 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