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.
konto-freigabe[.]de
“PayPal”
証拠の概要
This domain, konto-freigabe.de, is identified as a brand impersonation threat targeting PayPal, a widely used online payment platform. Analysis indicates the site is designed to deceive users into entering sensitive credentials, such as login details and financial information, by presenting a fraudulent interface that closely resembles the legitimate PayPal website. The page title explicitly displays "PayPal," reinforcing the attempt to mislead victims into believing they are interacting with an official service. Infrastructure analysis reveals the domain resolves to the IP address 138.226.236.169, hosted under AS205775 (NEON CORE NETWORK LLC) in Germany. At the time of assessment, 18 out of 95 security vendors on VirusTotal flagged the domain as malicious. The domain appears on one security blocklist, and its SSL certificate is issued to an entity associated with automated phishing infrastructure. No specific registrar details or domain creation date were provided, but the technical indicators align with known patterns of credential theft campaigns. The domain is currently offline, reducing immediate risk to users. However, the infrastructure remains a potential threat, as domains of this nature are often reactivated or repurposed for new attacks. Organizations and users are advised to block the domain and its associated IP address at the network level. Monitoring for similar impersonation attempts targeting financial services is recommended, particularly those using SSL certificates tied to known malicious issuers.
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-20260528-4D9597- 取得ページのタイトル
- PayPal
- PDF 資料
- 証拠 PDF
証拠全文
Acceptable Use Policy (AUP): The domain konto-freigabe.de is engaged in phishing activities, which constitute a clear violation of your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The use of this domain for deceptive practices violates your TOS, which reserves the right to suspend or terminate services for any fraudulent activities.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which is applicable to phishing schemes.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities using electronic communications, directly relevant to the activities associated with this domain.
Anti-Phishing Act (15 U.S.C. § 7704): This legislation prohibits the use of misleading electronic mail for the purpose of soliciting information from consumers, which is applicable to the operations of konto-freigabe.de.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to regulatory scrutiny and potential liability under applicable laws. It is imperative to act swiftly to mitigate any risks associated with this fraudulent activity.
Data Coverage
ネットワークセキュリティインテリジェンス
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Cloudflare DNS | konto-freigabe.de |
malicious | Sinkholed |
| OpenDNS | konto-freigabe.de |
phishing | Phishing Block |
| DigiCert UltraDNS | konto-freigabe.de |
malicious | Sinkholed |
| Hagezi Threat Feed | konto-freigabe.de |
malicious | Sinkholed |
| DNS4EU | konto-freigabe.de |
malicious | Sinkholed |
| CIRA Canadian Shield DNS | konto-freigabe.de |
malicious | Sinkholed |
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
使用技術
高確信度で特定された技術:4 件
VirusTotalによる分析
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