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.
smile-destination[.]com
“Smile Dental Chisinau | Life Dental Tourism Moldova”
Riepilogo delle prove
This domain, smile-destination.com, is flagged for brand impersonation phishing. The page title, 'Smile Dental Chisinau | Life Dental Tourism Moldova,' suggests that the site is impersonating a legitimate dental tourism service in Moldova to deceive users. The primary threat is that visitors may unknowingly provide sensitive information such as personal data, financial details, or login credentials, which can be used for malicious purposes.
Analysis indicates that smile-destination.com has been flagged by 1 out of 95 security vendors on VirusTotal, suggesting a low level of detection but a high risk due to the nature of the threat. The domain was created on November 05, 2024, and is currently active. It is registered through Atak Domain, a known registrar associated with malicious activities. The domain resolves to the IP address 94.26.255.20, which is found in 1 threat intelligence pulse on AlienVault OTX. The SSL certificate is issued by Let's Encrypt, which can create a false sense of security for users.
If users have visited smile-destination.com, they should immediately check their accounts and financial statements for any unauthorized activity. It is recommended to change passwords for any accounts that may have been compromised and to enable two-factor authentication (2FA) where available. Additionally, users should report the incident to their security team or IT department and monitor their network for any signs of infection or data exfiltration. Any sensitive information shared with this domain should be treated as compromised.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260629-599D22- 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 (MD):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and MD'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.
Tecnologie
10 tecnologie identificate con alta affidabilità
Analisi di VirusTotal
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