gms-service-ltd[.]com
“GMS Service LTD”
Riepilogo delle prove
The domain gms-service-ltd.com presents a fraudulent business entity, claiming to be "GMS Service LTD." based on its page title. The site poses a threat as a potential phishing or scam operation, likely attempting to impersonate a legitimate service company to deceive users into providing sensitive information or financial details.
Technical evidence shows the domain was created on 2025-04-16, registered through Ultahost, Inc., and hosted on IP address 192.142.10.5 in the Netherlands (Ultahost Inc). VirusTotal reports 4 out of 95 vendors flagged the site as malicious, with specific detections by Fortinet and Seclookup. The site is listed on 1 blocklist. SSL certificate is issued by Let's Encrypt (R13). Nameservers are ns1.ultahost.com, ns2.ultahost.com, ns3.ultahost.com, and ns4.ultahost.com.
As of the report, the domain status is DOWN/OFFLINE. Risk assessment is high: GridinSoft trust score is 0 out of 100, ScamAdviser trust score is 1 out of 100, and the DOM risk score is 56. The combination of low trust scores, recent creation date, and vendor flags indicates a significant threat level.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260318-F7B281- Titolo della pagina acquisita
- GMS Service LTD
- Artefatto PDF
- Prova in PDF
Testo completo delle prove
Acceptable Use Policy (AUP): The domain gms-service-ltd.com is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of this domain constitutes a violation of your TOS, which reserves the right to suspend or terminate services for any activities that infringe upon legal statutes or your established policies.
Applicable Laws (HK):
Computer Crimes Ordinance (Cap. 200): This law criminalizes unauthorized access to computer systems and data, which is relevant to phishing schemes that deceive users into providing sensitive information.
Telecommunications Ordinance (Cap. 106): This legislation includes provisions against the use of telecommunications for fraudulent purposes, applicable to the phishing activities associated with this domain.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to liability under local laws and regulations. Non-compliance could result in regulatory scrutiny and potential legal consequences.
Data Coverage
Informazioni sulla sicurezza di rete
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | gms-service-ltd.com |
phishing | Phishing Block |
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 → 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
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