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; 15 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.
acnportfolio[.]net
“Acn Portforlio”
Riepilogo delle prove
Analysis of acnportfolio.net indicates it is an active phishing domain under investigation as of July 27, 2026. The domain was registered on September 28, 2022, through 1API GmbH and currently resolves to the IP address 190.97.166.152. Infrastructure analysis reveals the domain uses nameservers ns1.cybercastco.com and ns2.cybercastco.com, a configuration often observed in phishing operations. While the domain appears on one security blocklist (PhishDestroy), it has not been flagged by any of the 91 vendors that scanned it on VirusTotal as of the latest assessment.
The absence of detections does not confirm safety, as phishing domains frequently evade initial scans or operate undetected for periods. The domain's content and specific target remain unconfirmed, as no brand or page title details are available in the current intelligence. The threat classification remains generic phishing, with no evidence linking it to a particular scam type (e.g., investment, crypto, or credential harvesting). Defenders should treat this domain as potentially malicious based on its presence on a security blocklist and its hosting infrastructure.
Network administrators are advised to monitor traffic to 190.97.166.152 and consider blocking the domain preemptively, particularly in environments where financial or account-related phishing poses a risk. Further analysis, including SSL certificate inspection and HTTP response headers, may provide additional context, but no such data is currently available. The domain remains active, and its risk level is still under investigation.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260727-1C7FEA- Titolo della pagina acquisita
- Acn Portforlio
Base giuridica
Testo completo delle prove
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (PA):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and PA'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
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 12/08/2026
10 fonti esterne monitorate Nessuna corrispondenza
Cronologia del rilevamento
-
Prima registrazione
Primo valore archiviato: Raggiungibile
Segnalazioni della comunità
Segnalato da 0 membri della comunità; prima osservazione il 27/07/2026
- URL segnalati univoci
- 1
Intelligence della comunità
5 segnalazioni della comunità
CategoriaOTHER_INVESTMENT_SCAM
Data submited by Intelligence for good
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, nomi TLS e date
ICANN OVERSIGHT
Accreditamento e contesto RAA
Accreditamento e contesto 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.
Tecnologie
13 tecnologie identificate con alta affidabilità
Analisi di VirusTotal
Prove archiviate
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of acnportfolio.net · checked Jul 27, 2026
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