t-d-n[.]com
“T D - Dedicated to innovating, simplifying, and humanizing digital banking.”
Riepilogo delle prove
The domain t-d-n.com is associated with a generic phishing operation and has a high threat score of 75/100. The site is currently down, indicating it has likely been taken down due to its malicious activities. VirusTotal reports that 4 out of 95 security vendors, including CRDF and Netcraft, have flagged this domain as malicious, and it is listed on one public blocklist, though Google Safe Browsing has not flagged it.
Registered with Global Domain Group LLC in the US, this domain was created on February 21, 2026, and was first detected on February 19, 2026. The hosting IP address is 198.251.88.188. Given the high threat score and detection count, block the domain at the perimeter and submit a report to the registrar's abuse desk.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260219-AF2018- Artefatto PDF
- Prova in PDF
Base giuridica
Testo completo delle prove
Section 3.1 of the AUP: The domain t-d-n.com is engaged in phishing activities, which directly contravenes the prohibition against illegal activities and fraud.
Section 5 of the TOS: The registrar reserves the right to suspend or terminate services for violations, and the ongoing use of this domain for deceptive practices warrants immediate action.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: Prohibits unauthorized access to computers and the fraudulent use of information obtained, applicable to phishing schemes.
Wire Fraud Statute - 18 U.S.C. § 1343: Criminalizes schemes to defraud individuals through electronic communications, including phishing.
CAN-SPAM Act - 15 U.S.C. § 7701: Regulates commercial email and prohibits deceptive practices in electronic communications, relevant to phishing activities.
Regulatory Note: Failure to take appropriate action against this domain may expose your organization to liability under applicable laws and could result in regulatory scrutiny. Immediate compliance with your AUP and TOS is crucial.
Data Coverage
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 10/08/2026
10 fonti esterne monitorate Nessuna corrispondenza
Cronologia del rilevamento
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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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