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.
m[.]nicesmsotpverify[.]com
“Remedy trade – Safe investment with Remedy trade”
保存済みの検出
クローキング警告
- クローキングの種類
content_divergence- クローキングスコア
- 1/6
証拠の概要
The phishing domain m.nicesmsotpverify.com, now offline, posed as a legitimate entity under the guise of 'Remedy Trade'. This domain was flagged by 4 out of 95 security vendors on VirusTotal, indicating a moderate level of detection across industry platforms. It was also listed on public blocklists by PhishDestroy, MetaMask, and SEAL, underscoring its recognized threat status.
Registered through Atak Domain, the domain was hosted on an IP address located in Poland, specifically under the organization OVH SAS. The SSL certificate was issued by Let's Encrypt, a common choice for both legitimate and malicious sites due to its ease of access and cost-free nature. The domain had a high platform risk score of 78 out of 100, reflecting its potential danger to unsuspecting users.
PhishDestroy first identified this domain on June 1, 2026, several months after its creation on January 16, 2026. Despite its takedown, the domain's initial activity period highlights the critical window during which phishing domains can operate undetected by many antivirus databases. This case exemplifies the importance of early threat detection and the role of specialized platforms in identifying and mitigating phishing risks before they become widespread threats.
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-EFE705- 取得ページのタイトル
- Remedy trade – Safe investment with Remedy trade
- 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 (NG):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and NG'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13日
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: nicesmsotpverify.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 nicesmsotpverify.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:7 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 m.nicesmsotpverify.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?
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
サイバー犯罪の公式連絡先 または 苦情草稿を作成する → を取得するには、国を選択してください。
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