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.
ramadanlotarybnb[.]com
“Un instant…”
Riepilogo delle prove
ramadanlotarybnb.com is currently listed as an active generic_phishing site with a high risk rating. Intelligence sources label the operation as a crypto scam. The domain was registered on February 27, 2026 through NiceNIC International Group Co., Limited and has a Let's Encrypt/E7 certificate. The page title returned by HTTP requests is "Just a moment...", and the server responds with HTTP 403.
Network analysis shows the domain resolves to 172.67.199.133, an address owned by Cloudflare, Inc. (AS13335) located in the United States. The authoritative nameservers are meiling.ns.cloudflare.com and zahir.ns.cloudflare.com, confirming the use of Cloudflare’s DNS and reverse‑proxy services. Detected technologies include Cloudflare Browser Insights, Cloudflare itself, and HTTP/3 support.
Reputation services have flagged the site. PhishDestroy and ScamSniffer have both added the domain to their blocklists, and it appears on two additional security blocklists. VirusTotal reports that 2 of 95 scanned security vendors have marked the domain as malicious. Gridinsoft assigns a trust score of 0 out of 100, indicating a complete lack of confidence.
The public evidence does not reveal the exact phishing payload or the cryptocurrency wallet addresses being solicited, so the specific lure and victim interaction remain unknown. The "Just a moment..." title suggests the site may be using a Cloudflare challenge page to hide malicious content until a browser passes JavaScript checks, a technique observed in other crypto‑scam campaigns.
Defenders should block both the domain and its resolved IP address at perimeter filters, and add the two Cloudflare nameservers to any DNS‑based deny lists used for this threat. Monitoring for new subdomains under the same registrar and for similar page titles is advised. Incident response teams should treat any traffic to the site as hostile and advise users to avoid entering credentials or cryptocurrency payments.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260227-7D9E79- Titolo della pagina acquisita
- Just a moment...
- 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
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 12/08/2026
9 fonti esterne monitorate Nessuna corrispondenza
Cronologia del rilevamento
-
Cloudflare Radar
Scansione Cloudflare Radar archiviata · Apri scansione
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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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