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.
direct-kredits[.]com
“With us, benefit from the financial service in complete freedom | DIRECT KREDITS”
Riepilogo delle prove
direct-kredits.com operated as a generic phishing domain designed to steal credentials through deceptive financial service claims. The site has since been taken offline. Users searching whether direct-kredits.com is safe or a scam should note its elevated risk classification due to this activity.
Technical indicators for direct-kredits.com include detection by 1 of 95 VirusTotal vendors including SOCRadar while Google Safe Browsing did not flag it. The domain was registered through Wild West Domains, LLC on 2026-03-08 15:07:02 and resolves to IP address 66.45.23.50 with an SSL certificate from Let's Encrypt / R13. It appears on 1 security blocklist specifically PhishDestroy and carries a Gridinsoft trust score of 0/100. The IP is located in the US under AS19853 OrangeHost with nameservers ns1.orangehost.com and ns2.orangehost.com. The page title observed was With us, benefit from the financial service in complete freedom | DIRECT KREDITS.
For protection against such credential phishing attempts individuals should change any passwords potentially exposed enable two-factor authentication on affected accounts and monitor for signs of fraud. Reporting the incident to relevant cybersecurity authorities and the registrar can aid in further mitigation.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260308-3732F3- Titolo della pagina acquisita
- With us, benefit from the financial service in complete freedom | DIRECT KREDITS
- 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 10/08/2026
10 fonti esterne monitorate Nessuna corrispondenza
Cronologia del rilevamento
-
VirusTotal
0 → 1
-
Cloudflare Radar
Scansione Cloudflare Radar archiviata · Apri scansione
-
VirusTotal
1 → 2
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.
Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of direct-kredits.com · checked Mar 9, 2026
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