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; 1 month 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.
luminatedtii[.]com
“Illuminati”
Osservazione memorizzata
Contrasto dei titoli osservato
Riepilogo delle prove
The domain luminatedtii.com is currently under investigation for generic phishing activities. The domain is still active and has not been confirmed to impersonate a specific brand at this time.
As of now, this domain resolves to the IP address 188.114.96.3 and was registered through Fewmoretaps OU d/b/a Trustname.com. It was created on June 19, 2026, and appears on 1 security blocklist. Notably, it has not been flagged by any of the 95 VirusTotal vendors, indicating that it currently holds a detection count of 0, implying it has not exhibited malicious behavior in most detection services.
Considering its active status and the indicators present, further investigation is recommended. Users are advised to exercise caution when interacting with luminatedtii.com, particularly regarding sharing sensitive information. Security monitoring should continue, as the infrastructure suggests potential for typical phishing tactics. Ensuring updated security measures on user devices can minimize risks associated with this domain.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260628-438155- Titolo della pagina acquisita
- Illuminati
- 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
Informazioni sulla sicurezza di rete
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 11/08/2026
10 fonti esterne monitorate Nessuna corrispondenza
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.
Tecnologie
4 tecnologie identificate con alta affidabilità
Analisi di VirusTotal
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