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; 8 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.
orangeshopee[.]com
“orangeshopee.com”
証拠の概要
On August 2, 2026, analysis of orangeshopee.com identified the domain as an active generic phishing indicator currently under investigation. The domain appears on a single security blocklist and is specifically blocked by the PhishDestroy service, confirming that at least one reputable anti‑phishing feed has catalogued it as malicious. A VirusTotal aggregation shows the site was submitted to 91 scanning engines; none reported a detection at the time of analysis.
While the lack of detections may suggest that the payload or hosting infrastructure has not yet been flagged by those engines, the presence on a blocklist demonstrates that the domain is already being used for credential‑harvesting or related fraudulent activities. No additional intelligence such as registrar information, hosting IP, SSL certificate details, or page‑title metadata is presently available, limiting the depth of technical attribution. Consequently, defenders should treat any traffic to orangeshopee.com as suspicious and block it at the perimeter.
Network security devices should be configured to deny outbound connections to the domain, and endpoint protection should monitor for attempts to resolve or contact the hostname. Incident response teams should also consider adding the domain to internal blocklists and updating URL filtering policies. Continuous monitoring is recommended to capture any future changes, such as new detections in VirusTotal or additional blocklist listings, which could refine the risk profile.
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-20260802-5DCAB6- 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
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:1 件
VirusTotalによる分析
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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