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.
spiaprofit[.]com
“spis profits – Safe investment with spis profits”
証拠の概要
This domain is flagged as a high-risk generic phishing threat targeting users through fraudulent investment portals. Analysis indicates the infrastructure is designed to deceive victims into disclosing financial credentials or transferring funds under false pretenses, a tactic commonly associated with advance-fee fraud schemes. The domain exhibits no direct brand impersonation but employs persuasive financial-themed lures to exploit trust in online investment opportunities. Infrastructure analysis reveals the domain spiaprofit.com resolves to the IP address 198.251.88.6 and was registered on June 22, 2026, through Hosting Concepts B.V. d/b/a Registrar.eu. The domain currently holds a detection ratio of 1/95 on VirusTotal, indicating limited but present identification by security vendors. A Let's Encrypt SSL certificate is deployed, providing a superficial layer of legitimacy while failing to mitigate the underlying malicious intent. No widespread blocklist inclusion is observed at this time, though the domain remains active and operational. Mitigation steps for this threat type include implementing network-level blocking of the domain and its associated IP address, 198.251.88.6, across enterprise and consumer security gateways. Users should be educated to scrutinize unsolicited investment offers, particularly those lacking verifiable regulatory compliance or originating from recently registered domains. Financial institutions are advised to monitor for transactions linked to this domain and enforce multi-factor authentication for all high-value transfers. Security teams should prioritize monitoring for credential submissions or fund transfer attempts associated with spiaprofit.com and similar financial-themed phishing domains.
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-20260625-06F6E5- 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11日
検出タイムライン
-
ドメイン状態
到達可能 → 到達不能
-
ドメイン状態
到達不能 → 到達可能
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:8 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 spiaprofit.com · checked Jun 25, 2026
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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
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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
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