snail-baby.com.ua
“Онлайн-казино Парік 24 (Parik24) | Офіційний сайт”
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@nic.ua.
The latest stored availability evidence still shows the domain reachable; 2 days has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
snail-baby.com.ua — 最後に確認されたアクティブな状態 (HTTP 200). ブランドの偽装: Unknown; 詐欺タイプ: Impersonation. 証拠の概要: VirusTotal 13/89 (alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar, Forcepoint ThreatSeeker); URLQuery 2 alerts; Spamhaus DBL_PHISH; CF Radar malicious; PhishDestroy score 100/100. レジストラ: ТОВ "НІК.ЮЕЙ".
元のフォレンジック記録を保持するため、下の PhishDestroy AI 詳細分析は英語のままです。
証拠の概要
PhishDestroy first observed snail-baby.com.ua on Sep 17, 2026. Stored content metadata identifies Unknown as the apparent target. The captured page title is “Онлайн-казино Парік 24 (Parik24) | Офіційний сайт”. Page analysis recorded additional brand references to Ethereum, Mastercard, and Visa. Stored page analysis classifies the content as impersonation. Current evidence score: 100/100 (critical).
Positive findings are stored from 4 sources: VirusTotal, Spamhaus DBL, Cloudflare Radar, and URLQuery. VirusTotal recorded 13 detections among 89 engines: alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar, Forcepoint ThreatSeeker, Fortinet, G-Data, Kaspersky, Lionic, Seclookup, SOCRadar, Sophos, Webroot on Sep 19, 2026 at 10:50 UTC. Spamhaus DBL: DBL_PHISH on Sep 17, 2026 at 18:30 UTC. Cloudflare Radar classified the hostname as malicious and placed it in the phishing category; its verdict timestamp was not retained. URLQuery recorded 2 threat-system alerts on Sep 17, 2026 at 16:03 UTC. Non-positive and contextual checks: AlienVault OTX listed 4 community pulse references (not vendor detections) on Sep 19, 2026 at 10:51 UTC. The separate external-blocklist snapshot contained no matches on Sep 20, 2026 at 14:20 UTC. Google Safe Browsing returned no flag on Sep 19, 2026 at 10:50 UTC. URLScan completed without a malicious verdict (score 0) on Sep 19, 2026 at 03:30 UTC.
HTTP 200 was recorded on Sep 20, 2026 at 10:47 UTC. Registration records for the domain list ТОВ "НІК.ЮЕЙ" as the registrar and Mar 12, 2025 as the creation date. At collection time, the hostname resolved to 104.21.20.126 on AS13335 (CLOUDFLARENET - Cloudflare, Inc., US). The IP and ASN identify shared Cloudflare edge infrastructure; the origin server is not established by this address. DOM analysis on Sep 17, 2026 at 22:20 UTC returned 98/100. The evidence archive retains 3 visual captures from PhishDestroy, URLScan, and URLQuery. TLS metadata lists Let's Encrypt / YE2 as the certificate issuer with validity through Nov 18, 2026; checked Sep 17, 2026 at 16:02 UTC.
The content indicators and 4 positive source findings support the current Unknown-themed impersonation classification.
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 |
|---|---|---|---|
| DNS4EU | snail-baby.com.ua |
malicious | Sinkholed |
| Cloudflare DNS | snail-baby.com.ua |
malicious | Sinkholed |
Forensic History & Detection Timeline
-
VirusTotal Detections Update Sep 18, 2026 · 14:20 UTCVirusTotal scanner detections updated from 12 to 13. Added scanner alerts: Chong Lua Dao.
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VirusTotal Detections Update Sep 17, 2026 · 19:35 UTCVirusTotal scanner detections updated from 11 to 12. Added scanner alerts: SOCRadar.
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Threat First Observed Sep 17, 2026 · 18:00 UTCDomain ingestion complete. Initial state is marked as alive pointing to IP
104.21.20.126.
脅威対応 Pipeline
公開ブロックリスト登録状況
Evasion analysis
Cloaking & traffic-distribution check
Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.
- Stored cloaking flag
- Not yet scanned
- Last cloaking scan
- Server header seen by scanner
cloudflare
Scanner note: alive_content: raw=ok; http=200; via=https_proxy; server=cloudflare
使用技術 · 5 identified
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 snail-baby.com.ua · checked Sep 17, 2026
証拠および外部報告書
PD-20260917-4C139D Recipient: abuse@nic.ua Abuse notice text as sent to the provider
Policy Violations: Illegal Activities: Active phishing operation targeting victims Fraud & Deception: Impersonation of legitimate services Identity Theft: Collection of credentials under false pretenses Applicable Laws (Unknown): International Anti-Cybercrime Regulations Budapest Convention on Cybercrime Universal Fraud Prevention Laws Phishing activities violate international cybercrime conventions and Unknown'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.
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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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