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; 5 days 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.
email[.]multilinksolutionsinc[.]tbsend6[.]com
“ENS App”
証拠の概要
The domain email.multilinksolutionsinc.tbsend6.com was first registered on October 20, 2022 through GoDaddy.com, LLC. Current DNS resolution points to the IPv4 address 34.102.239.211, which is hosted on Amazon Web Services as indicated by the four AWS name servers (ns-133.awsdns-16.com, ns-1482.awsdns-57.org, ns-1614.awsdns-09.co.uk, ns-586.awsdns). The domain appears on a single external blocklist and has been explicitly blocked by the PhishDestroy feed, confirming that security operators have already identified it as malicious. VirusTotal records show that the domain was examined by 91 scanning engines, none of which raised a detection at the time of analysis; this absence of alerts does not constitute a validation of safety and should be treated as inconclusive.
No public evidence about the HTTP response code, TLS certificate details, or page title has been disclosed, so the content and transport security of the site remain unknown. The available data therefore supports a classification of generic phishing, but the exact lure or credential‑stealing mechanism cannot be confirmed without content inspection. Defenders should add the domain to outbound web‑filter deny lists, enforce DNS‑level blocking, and monitor any connections to the associated IP address.
Because the hosting provider is AWS, the IP may be shared with legitimate services; any false‑positive mitigation should be scoped to the specific FQDN. Continuous re‑evaluation is advised, as the domain is still marked active and may evolve its payload or infrastructure. Logging of TLS handshake failures, HTTP 4xx/5xx responses, and any attempted credential submission to the domain will provide additional context for future investigation.
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-20260806-FF75D4- PDF 資料
- 証拠 PDF
法的根拠
証拠全文
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
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
-
初回記録
最初の保存値: 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
Registration: tbsend6.com
認定と RAA の背景
認定と RAA の背景
Registrar accreditation and DNS abuse obligations
For the registrable domain tbsend6.com behind this subdomain, 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
このサイトによって何か影響を受けましたか?
アカウント資格情報、個人情報、支払い情報を入力した場合、またはこのドメインからファイルをダウンロードした場合は、すぐに対処してください。インシデントを報告し、自分自身を守るのに役立つリソースを以下に示します。
お住まいの地域の当局へ報告してください
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任意のドメインを確認する
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
リアルタイムの脅威を監視するか、誤検知だと思われる場合はこのリストに異議を申し立ててください