suspicious-account-x[.]com
“suspicious-account-x.com/”
Riepilogo delle prove
suspicious-account-x.com is a domain flagged for brand impersonation, specifically targeting Twitter/X. No drainer kit was detected in the infrastructure. The domain was created with the sole purpose of imitating the legitimate Twitter/X platform to deceive users into credential submission or financial fraud.
Technical indicators include a VirusTotal detection ratio of 1 out of 95 security vendors flagging the domain, and presence on 3 security blocklists. The domain resolves to IP address 135.125.102.163 and is registered through GoDaddy.com, LLC. The domain creation date is February 21, 2026. It is not reported on Google Safe Browsing. The Gridinsoft trust score is 0/100. The page title is suspicious-account-x.com/ and the technologies detected include PHP and Nginx.
As of the latest analysis, the domain is offline and has been taken down. Response actions include coordination with blocklist maintainers and the registrar. The remaining risk is low as long as the domain remains inactive, but users should be advised not to visit similar domains and to verify URLs before entering credentials.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260214-807E9A- Titolo della pagina acquisita
- suspicious-account-x.com/
- Artefatto PDF
- Prova in PDF
Base giuridica
Testo completo delle prove
Acceptable Use Policy (AUP): The domain suspicious-account-x.com is engaged in phishing activities, which directly contravenes the AUP's prohibition against fraud and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the use of this domain for phishing constitutes a clear breach of these terms.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and is applicable if the domain is used to deceive individuals into providing sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This statute makes it illegal to use electronic communications to commit fraud, which is relevant given the phishing nature of this domain.
Anti-Phishing Consumer Protection Act: This act aims to combat phishing by imposing penalties on those who engage in deceptive practices to acquire personal information.
Regulatory Note: Failure to take action against this domain may expose your organization to legal liability and regulatory scrutiny. Immediate compliance with your AUP and TOS is imperative to mitigate potential risks.
Data Coverage
Informazioni sulla sicurezza di rete
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 13/08/2026
8 fonti esterne monitorate Nessuna corrispondenza
Cronologia del rilevamento
-
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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