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.
parama-ekspresskargo[.]com
“(取寄) ニューバランス スニーカー レディース フレッシュ フォーム X ガロエ V2 New Balance women Fresh…”
保存済み観測
観測されたタイトルの差異
証拠の概要
This domain, parama-ekspresskargo.com, is flagged as a credential theft operation designed to harvest login credentials by impersonating legitimate logistics or courier services. Analysis indicates the infrastructure is tailored to deceive users into submitting sensitive information such as usernames, passwords, and potentially financial details under the guise of parcel tracking or account verification. The domain’s design and naming convention closely resemble those of established logistics providers, increasing the likelihood of successful social engineering attacks against unsuspecting victims. Infrastructure analysis reveals the domain was registered on December 17, 2013, through PDR Ltd. d/b/a PublicDomainRegistry.com, a registrar frequently associated with malicious domains. It resolves to the IP address 103.7.226.43, hosted by PT Suraloka Digital Kreatif in Indonesia. The domain is currently offline but was previously detected by 17 out of 95 security vendors on VirusTotal, indicating a high confidence level in its malicious nature. Additionally, it appears on one security blocklist, further corroborating its use in fraudulent activities. The SSL certificate, issued by Let’s Encrypt (R12), provides a veneer of legitimacy but does not mitigate the underlying threat. Users who visited parama-ekspresskargo.com or entered credentials on the site should take immediate action to mitigate potential risks. First, reset passwords for any accounts that may have been exposed, prioritizing email, banking, and other high-value services. Enable multi-factor authentication (MFA) wherever possible to add an additional layer of security. Monitor financial statements and account activity for unauthorized transactions or suspicious logins. If personal or financial information was submitted, consider placing a fraud alert or credit freeze with relevant credit bureaus. Organizations should also review logs for connections to the domain or its associated IP (103.7.226.43) to identify potential compromise within their networks.
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-20260520-B42524- 取得ページのタイトル
- parama-ekspresskargo.com/
- 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 (ID):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and ID'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
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 | parama-ekspresskargo.com |
malicious | Sinkholed |
| OpenDNS | parama-ekspresskargo.com |
phishing | Phishing Block |
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
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:3 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
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