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; 2 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.
sferium[.]com[.]ua
“Логістична компанія Sferium”
Riepilogo delle prove
This domain, sferium.com.ua, poses as a legitimate Ukrainian logistics company under the name 'Логістична компанія Sferium' to deceive visitors into submitting sensitive credentials. Analysis indicates the site is designed to harvest login details, financial information, or other personal data through fraudulent forms or cloned interfaces. The threat is particularly insidious due to its targeted approach, mimicking a trusted local business to lower user vigilance. Infrastructure analysis reveals the domain was created on October 4, 2021, and is registered through ТОВ 'Інтернет Інвест'. It resolves to the IP address 185.104.45.93, hosted by AS200000 Hosting Ukraine LTD. Despite its active status, only 1 out of 95 security vendors on VirusTotal currently flag the domain as malicious. The site employs a Let's Encrypt SSL certificate, which may create a false sense of security for visitors. Additionally, it appears on one security blocklist and is actively blocked by at least one anti-phishing system. If you or someone in your organization has visited sferium.com.ua, immediate action is required. First, cease all interaction with the site and do not enter any credentials or personal information. Next, change passwords for any accounts accessed from the same device or network, prioritizing email, banking, and work-related systems. Monitor financial statements and credit reports for unauthorized activity. Report the domain to local cybersecurity authorities and consider scanning the affected device with updated security tools to detect potential malware or backdoors. Organizations should also notify their IT or security teams to assess potential exposure and implement additional monitoring.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260601-EA5AC8- Titolo della pagina acquisita
- Логістична компанія Sferium
- 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
Tecnologie
9 tecnologie identificate con alta affidabilità
Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of sferium.com.ua · checked Jun 1, 2026
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