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.
di-elen[.]com
“DI Elen”
Riepilogo delle prove
The domain di-elen.com hosted a site titled "DI Elen" which was identified as a credential phishing scam. The threat posed by this site involved attempting to deceive users into providing their login credentials, likely by impersonating a legitimate brand or service, though the specific impersonated brand is not detailed in the available data.
Technical analysis reveals the site was flagged by 3 out of 95 VirusTotal vendors, with a specific detection by Fortinet. The domain is listed on one blocklist. It was registered through Ultahost, Inc., and resolves to IP address 159.100.6.5 located in Germany, hosted by UltaHost Inc. The domain was created on 2025-10-07 and uses an SSL certificate issued by Let's Encrypt (R12). Its nameservers are ns1.ultahost.com, ns2.ultahost.com, ns3.ultahost.com, and ns4.ultahost.com.
The domain is currently down or offline. Its GridinSoft trust rating is 0 out of 100, and the DOM risk score is 56, indicating a high risk of malicious activity. This site should be considered a confirmed phishing threat.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260318-B227BB- Titolo della pagina acquisita
- DI Elen
- Artefatto PDF
- Prova in PDF
Base giuridica
Testo completo delle prove
Acceptable Use Policy: The domain di-elen.com is engaged in phishing activities, which constitute a clear violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service: The continued operation of this domain violates your TOS, which reserves the right to suspend or terminate services for any activities that contravene your policies, including those related to phishing and fraud.
Applicable Laws (US):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This federal law prohibits unauthorized access to computers and the use of such access to commit fraud, including phishing schemes.
Wire Fraud - 18 U.S.C. § 1343: This statute criminalizes schemes to defraud individuals or entities via electronic communications, which is applicable to the phishing activities associated with di-elen.com.
CAN-SPAM Act - 15 U.S.C. § 7701: This law regulates commercial email and prohibits deceptive practices, including misleading headers and subject lines, which are often employed in phishing attempts.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny under applicable laws. Non-compliance with your own AUP and TOS could also result in reputational damage and potential sanctions.
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
-
VirusTotal
0 → 1
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.
Informazioni forensi
Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of di-elen.com · checked Mar 18, 2026
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