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; 15 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.
leviticustradeglobal[.]net
“Leviticus trade global| Home”
証拠の概要
leviticustradeglobal.net was registered on 17 September 2025 through Unstoppable Domains Inc. The domain resolves to the Cloudflare‑hosted address 104.21.76.211 and uses the authoritative nameservers haley.ns.cloudflare.com and kayden.ns.cloudflare.com. It is currently listed on the PhishDestroy blocklist and appears on one additional security blocklist, indicating that at least one security vendor has flagged the host. VirusTotal reports 11 of 91 scanning engines flagging the domain as malicious, reflecting a moderate detection rate that aligns with its classification as a high‑risk phishing operation.
No public page title or brand attribution has been released, and the content of the site has not been captured in open‑source feeds, leaving the exact victim‑targeting vector uncertain. Infrastructure analysis shows the IP belongs to a Cloudflare edge node, which is commonly abused for fast‑flux and proxying malicious traffic, complicating takedown efforts. Defenders should immediately add 104.21.76.211 and leviticustradeglobal.net to DNS‑based blocklists and firewall deny lists, monitor for outbound connections to the IP, and consider sinkholing the domain at the DNS level.
Continuous re‑evaluation is advised, as the hosting provider may switch IPs without notice. Organizations receiving phishing reports referencing this domain should treat any associated email or credential request as malicious and instruct users to delete the communication. Ongoing threat‑intel feeds should be consulted for any emergence of page‑level indicators or associated payloads.
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-20260727-53E294- 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11日
検出タイムライン
-
初回記録
最初の保存値: 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:7 件
VirusTotalによる分析
アーカイブ済み証拠
サイトパフォーマンス分析
Google PageSpeed Insights — mobile performance audit of leviticustradeglobal.net · checked Jul 27, 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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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