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.
23starmaxglobal[.]com
“23 Star Max Global”
証拠の概要
This domain, 23starmaxglobal.com, is flagged as a high-risk generic phishing site targeting users with fraudulent investment schemes. The page title "23 Star Max Global" suggests an attempt to mimic legitimate financial or trading platforms, though no direct brand impersonation is confirmed. No specific crypto drainer kit signatures or credential-harvesting frameworks have been identified in initial analysis, but the domain exhibits characteristics consistent with fake investment or advance-fee fraud operations. Users are likely lured through social engineering tactics, such as promises of high returns or exclusive financial opportunities, to disclose personal or financial information. Infrastructure analysis reveals the following technical indicators: the domain was registered on July 03, 2025, through NAMECHEAP INC and resolves to the IP address 103.180.120.198, hosted by QTIME BUSINESSES PRIVATE LIMITED (AS141004) in India. The SSL certificate is issued by Let's Encrypt (R12), a common choice for both legitimate and malicious sites. VirusTotal reports 1 out of 95 security vendors flagging the domain as malicious, indicating limited but present detection. The domain appears on one security blocklist and is actively blocked by PhishDestroy. No Google Safe Browsing (GSB) detections are currently recorded, though this may reflect a lag in reporting rather than a clean status. As of the latest assessment, 23starmaxglobal.com remains active, with no evidence of takedown or suspension. The combination of recent registration, low detection rates, and active hosting suggests the campaign is in an early or evasive phase. Users are advised to avoid interacting with the domain, and organizations should consider implementing DNS-based blocking for 103.180.120.198 or the domain itself. Given the high-risk classification, further monitoring is recommended to track potential shifts in infrastructure or additional blocklist inclusions. The seed reference for this investigation is 11d9ec.
送信済み証拠のスナップショット
- 送信日時
- 台帳レコード
- 1
- ケース ID
PD-20260601-68E44E- 取得ページのタイトル
- 23 Star Max Global
- PDF 資料
- 証拠 PDF
証拠全文
Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
脅威対応 Pipeline
ブロックリストの確認範囲
監視対象の外部情報源 10 件 · 保存スナップショット 2026年8月12日
検出タイムライン
-
ドメイン状態
到達可能 → 到達不能
-
ドメイン状態
到達不能 → 到達可能
-
ドメイン状態
到達可能 → 到達不能
-
ドメイン状態
到達不能 → 到達可能
保存済みキャプチャ
ドメイン・インテリジェンス
技術詳細DNS、TLS 名、タイムスタンプ
ICANN OVERSIGHT
認定と RAA の背景
認定と RAA の背景
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.
使用技術
高確信度で特定された技術:1 件
VirusTotalによる分析
サイトパフォーマンス分析
Google PageSpeed Insights — mobile performance audit of 23starmaxglobal.com · checked Jun 1, 2026
このサイトによって何か影響を受けましたか?
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保存されたブロックリスト、WHOIS、DNS、および公開スキャン証拠を使用した脅威分析
今すぐスキャンフィッシングを報告する
不審なドメインを当社の脅威データベースに報告してください — コミュニティを守りましょう
レポートリアルタイム脅威情報フィード
最近のフィッシングレポートと観察された可用性の変化
監視最新情報を入手し、安全を確保しましょう
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