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.
area[.]highmont-group[.]org
“Trading Software”
Rilevamento memorizzato
Avviso di cloaking
- Tipo di cloaking
content_divergence- Punteggio di cloaking
- 1/6
Riepilogo delle prove
Analysis of the domain area.highmont-group.org indicates it is an active phishing infrastructure targeting users through a purported trading software platform. Registered on March 2, 2026, via Internet Domain Service BS Corp, the domain resolves to 172.67.129.181, an IP address hosted on Cloudflare's network (AS13335) in the United States. The site's page title, 'Trading Software,' suggests an attempt to lure victims into interacting with fraudulent financial or investment tools, though the exact content and mechanisms remain unconfirmed as the site has not been directly analyzed. Infrastructure analysis reveals the use of Cloudflare nameservers (apollo.ns.cloudflare.com, hazel.ns.cloudflare.com) and technologies including HSTS, Google Tag Manager, and HTTP/3, which are consistent with both legitimate services and threat actors seeking to obfuscate malicious activity. The domain is flagged by five security vendors on VirusTotal, though the specific detection rules or signatures are not disclosed. It appears on three security blocklists and is actively blocked by at least three independent threat intelligence feeds, including PhishDestroy, MetaMask, and SEAL. The Gridinsoft trust score of 0/100 further supports its classification as high-risk. Defenders should treat this domain as malicious and prioritize blocking it at the DNS, IP, and network levels. Given its recent registration and active status, monitoring for related domains or IPs within the same infrastructure (e.g., shared Cloudflare ASN or registrar) may help identify additional threats. The SSL certificate, issued by Google Trust Services, does not provide assurance of legitimacy, as certificates are routinely abused in phishing campaigns. No brand impersonation has been confirmed beyond the 'Trading Software' page title, and the absence of a known phishing kit or specific scam category limits attribution to generic financial fraud.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260302-62ACB9- Titolo della pagina acquisita
- Login
- Artefatto PDF
- Prova in PDF
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 (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
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 13/08/2026
8 fonti esterne monitorate Nessuna corrispondenza
Cronologia del rilevamento
-
Cloudflare Radar
Scansione Cloudflare Radar archiviata · Apri scansione
-
Cloudflare Radar
Scansione Cloudflare Radar archiviata · Apri scansione
-
VirusTotal
0 → 5
-
Stato del dominio
Raggiungibile → Non raggiungibile
-
Cloudflare Radar
Scansione Cloudflare Radar archiviata · Apri scansione
-
Stato del dominio
Raggiungibile → Non raggiungibile
-
Stato del dominio
Non raggiungibile → Raggiungibile
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, nomi TLS e date
ICANN OVERSIGHT
Registration: highmont-group.org
Accreditamento e contesto RAA
Accreditamento e contesto RAA
Registrar accreditation and DNS abuse obligations
For the registrable domain highmont-group.org behind this subdomain, 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.
Analisi di VirusTotal
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