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.
tsioxjyb[.]shop
“Messenger”
Ringkasan bukti
Analysis of tsioxjyb.shop indicates an active high‑risk generic phishing infrastructure. The domain was registered on 15 June 2026 through Nicenic International Group Co., Limited and uses the authoritative name servers ns3.my-ndns.com and ns4.my-ndns.com. DNS resolution points to IP 27.124.47.186, which is geolocated to Hong Kong and is owned by Rackip Consultancy Pte. Ltd. An HTTPS service is present; the presented certificate is issued to "Telegram / *.local", a mismatch that suggests the certificate was acquired for unrelated purposes. HTTP requests return status 200 and the page title reported is "Messenger". The site is classified as a brand‑impersonation scam; no further content analysis is available. Reputation signals are poor: Gridinsoft assigns a trust score of 0/100, the domain appears on one security blocklist, and PhishDestroy has already blocked it. VirusTotal scans show 13 of 91 security vendors flag the domain as malicious. The risk level is high and the infrastructure remains active. Defenders should block the domain and its resolving IP at perimeter devices, monitor DNS queries for the domain and its name servers, and consider adding the IP to threat‑intel feeds. Additional investigation of the hosted page content is required to confirm the exact phishing payload.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260628-F1D297- Judul halaman yang direkam
- Telegram Web
- 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
-
VirusTotal
None → 7
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
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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