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; 6 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.
gro89k-fxempire[.]com
“Account Suspended”
Riepilogo delle prove
The domain gro89k-fxempire.com presents an "Account Suspended" page and is classified as an Account Takeover scam. This indicates the site was involved in fraudulent attempts to compromise user accounts, likely by impersonating a legitimate service or brand to harvest credentials.
Technical analysis reveals the domain was flagged by 7 out of 95 VirusTotal vendors, including alphaMountain.ai, CyRadar, Fortinet, Gridinsoft, and Kaspersky. It appears on 1 blocklist. The domain was registered on 2026-02-21 via NiceNIC International Group Co., Limited, and uses nameservers norah.ns.cloudflare.com and quinton.ns.cloudflare.com. The IP address 192.142.10.5 is located in the Netherlands, hosted by AS214036 Ultahost, Inc. The SSL certificate is issued by Let's Encrypt (R13).
The site is currently suspended, rendering it inaccessible. Based on the scam type and detection rate, the risk level is high. Users who interacted with this domain may have exposed their account credentials and should take immediate protective actions, such as changing passwords and monitoring for unauthorized access.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260214-96C3D9- Titolo della pagina acquisita
- Account Suspended
- Artefatto PDF
- Prova in PDF
Testo completo delle prove
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
Informazioni sulla sicurezza di rete
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | gro89k-fxempire.com |
phishing | Phishing Block |
| Hagezi Threat Feed | gro89k-fxempire.com |
malicious | Sinkholed |
| DNS4EU | gro89k-fxempire.com |
malicious | Sinkholed |
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 13/08/2026
10 fonti esterne monitorate Nessuna corrispondenza
Cronologia del rilevamento
-
Stato del dominio
Raggiungibile → Non raggiungibile
-
Cloudflare Radar
Scansione Cloudflare Radar archiviata · Apri scansione
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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