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; 4 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.
referestrategia[.]pt
“Index of /”
証拠の概要
This domain, referestrategia.pt, is identified as a generic phishing site designed to harvest user credentials through deceptive login interfaces. Analysis indicates no direct association with a specific brand or drainer kit, though the presence of an open directory listing (Index of /) suggests potential staging or misconfiguration commonly observed in hastily deployed phishing infrastructure. The domain lacks overt branding, increasing the likelihood of broad, opportunistic targeting rather than a spear-phishing campaign against a particular organization. Technical indicators confirm the domain's malicious nature. VirusTotal reports 17 out of 95 security vendors flagging referestrategia.pt as malicious. The domain was registered on October 23, 2023, and resolves to the IP address 5.253.183.22, hosted on AS24768 (ALMOUROLTEC SERVICOS DE INFORMATICA E INTERNET LDA) in Portugal. Google Safe Browsing explicitly classifies the domain as phishing, and it appears on one security blocklist. The SSL certificate is issued by Let's Encrypt (R13), a common choice for both legitimate and malicious sites due to its free and automated issuance process. As of the latest assessment, referestrategia.pt has been taken offline, likely in response to detection and reporting. However, the infrastructure remains a residual risk. The hosting provider and registrar may still retain logs or artifacts that could facilitate further malicious activity if the threat actor reacquires control. Organizations are advised to block the domain and IP at the perimeter, monitor for related indicators of compromise, and educate users on recognizing open directory listings as potential red flags. Given the domain's recent creation and rapid takedown, continued vigilance for similar domains leveraging the same IP or registrar is recommended.
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-20260318-7EFC7F- 取得ページのタイトル
- Index of /
- PDF 資料
- 証拠 PDF
証拠全文
Section 3.1 of the AUP: The domain referestrategia.pt is engaged in phishing activities, attempting to deceive users into providing sensitive information, thereby violating the prohibition against fraud and deception.
Section 5.2 of the TOS: The registrar reserves the right to suspend or terminate services for any illegal activities. The ongoing use of this domain for phishing constitutes a clear violation of this provision.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which is applicable as phishing schemes often involve unauthorized access to personal information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities using electronic communications, directly applicable to the activities conducted through referestrategia.pt.
Regulatory Note: Non-compliance with your Acceptable Use Policy and Terms of Service may expose your organization to legal liabilities and regulatory scrutiny. Immediate action is recommended to mitigate risks associated with this domain.
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 |
|---|---|---|---|
| OpenDNS | referestrategia.pt |
phishing | Phishing Block |
| Hagezi Threat Feed | referestrategia.pt |
malicious | Sinkholed |
| Quad9 DNS | referestrategia.pt |
malicious | Sinkholed |
| DNS4EU | referestrategia.pt |
malicious | Sinkholed |
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
検出タイムライン
-
VirusTotal
0 → 17
使用技術
高確信度で特定された技術:2 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 referestrategia.pt · checked Mar 18, 2026
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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
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