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; 13 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.
massivedynamiclimited[.]com
“Massived Dynamic Ltd - Super fast crypto investment”
証拠の概要
Analysis of massivedynamiclimited.com shows a high‑risk, active phishing infrastructure that has been operational since its registration on October 25, 2025. The domain resolves to the IPv4 address 86.107.77.152 and is hosted on nameservers ns3.hostmane.net and ns4.hostmane.net, both of which are associated with the hosting provider Hostmane. Registration was performed through Hosting Concepts B.V., operating under the Registrar.eu brand, indicating a commercial registrar rather than a privacy‑focused service. The domain appears on a single external security blocklist and has been explicitly blocked by the PhishDestroy feed, confirming that at least one trusted threat‑intel source has identified it as malicious.
VirusTotal scans have returned 13 positive detections out of 91 submitted security vendors, providing independent corroboration of its phishing nature. No additional intelligence such as page titles, brand impersonation, or SSL certificate details is currently available, leaving the exact content and targeted victim profile unverified. Defenders should treat the domain as a confirmed phishing vector and block any outbound or inbound traffic to 86.107.77.152 and its associated hostnames.
Network sensors should flag DNS queries for massivedynamiclimited.com, and endpoint protection solutions should incorporate the domain into their URL filtering rules. Continuous monitoring of the hostnames ns3.hostmane.net and ns4.hostmane.net is advised, as they may serve additional malicious payloads or be reused for future campaigns. Organizations should also review any recent logs for connections to the domain or its IP address, especially from employee workstations that may have been exposed to phishing emails.
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-F70930- PDF 資料
- 証拠 PDF
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 (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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10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:9 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 massivedynamiclimited.com · 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
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