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; 4 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.
saudi-transactions-tracker[.]com
“الرئيسية | معقب معاملات سعودي”
Riepilogo delle prove
The domain saudi-transactions-tracker.com is actively engaged in a phishing campaign that specifically targets users with fake login pages. The intent is to deceive users into submitting their credentials, potentially leading to account compromise or unauthorized access to sensitive information. This domain impersonates legitimate financial or transactional services under the guise of a 'tracker,' aiming to exploit user trust through social engineering.
Technical analysis reveals that saudi-transactions-tracker.com was created recently on June 17, 2025, and resolves to the IP address 178.63.224.102. It uses a Let's Encrypt SSL certificate, which can lend the appearance of legitimacy to unsuspecting users. Despite these signals, the domain is registered through Realtime Register B.V., a known registrar that has been associated with various abusive domains. VirusTotal currently reports 0 detections out of 95 antivirus engines, suggesting it is not yet widely flagged by automated tools. The domain is under investigation and remains active, indicating ongoing risk. At this time, no public blocklist counts have been reported, but this may change as investigations progress.
Users who have visited saudi-transactions-tracker.com should exercise caution and assume potential compromise of credentials if they entered any login information. It is advisable to immediately change passwords on any potentially affected accounts and enable multifactor authentication where possible. Users should also monitor their accounts for unauthorized activity and report suspicious incidents to their service providers. Verification of this domain's status and further details can be done via PhishDestroy to stay informed on the evolving threat. Avoid interacting with unsolicited links or emails referencing this domain to mitigate risk.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260412-3A786F- Titolo della pagina acquisita
- الرئيسية | معقب معاملات سعودي
- 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 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.
Informazioni forensi
Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of saudi-transactions-tracker.com · checked Apr 12, 2026
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