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; 1 month 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.
smile-destination[.]com
“Smile Dental Chisinau | Life Dental Tourism Moldova”
証拠の概要
This domain, smile-destination.com, is flagged for brand impersonation phishing. The page title, 'Smile Dental Chisinau | Life Dental Tourism Moldova,' suggests that the site is impersonating a legitimate dental tourism service in Moldova to deceive users. The primary threat is that visitors may unknowingly provide sensitive information such as personal data, financial details, or login credentials, which can be used for malicious purposes.
Analysis indicates that smile-destination.com has been flagged by 1 out of 95 security vendors on VirusTotal, suggesting a low level of detection but a high risk due to the nature of the threat. The domain was created on November 05, 2024, and is currently active. It is registered through Atak Domain, a known registrar associated with malicious activities. The domain resolves to the IP address 94.26.255.20, which is found in 1 threat intelligence pulse on AlienVault OTX. The SSL certificate is issued by Let's Encrypt, which can create a false sense of security for users.
If users have visited smile-destination.com, they should immediately check their accounts and financial statements for any unauthorized activity. It is recommended to change passwords for any accounts that may have been compromised and to enable two-factor authentication (2FA) where available. Additionally, users should report the incident to their security team or IT department and monitor their network for any signs of infection or data exfiltration. Any sensitive information shared with this domain should be treated as compromised.
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-20260629-599D22- 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 (MD):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and MD'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:10 件
VirusTotalによる分析
サイト設定分析
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