ABUSE NOTICE · 24H+ OPEN
Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@spaceship.com.
The latest stored availability evidence still shows the domain reachable; 30 hours 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.
The site at superbuyde.mom shows a page titled “superbuy spreadsheet España | Ideas para el día a día”, presenting itself as a Spanish spreadsheet or shopping guide. It appears to target Spanish‑speaking users looking for daily purchase ideas. PhishDestroy first recorded the domain on 2026-10-19, the same day it was registered. As of 2026-10-19 the site is still alive but its content was unreachable when checked.
How the scam works
The innocuous‑looking spreadsheet title can lure visitors into clicking links or downloading files that install malware or harvest credentials. Attackers may use the page to trick users into providing personal or payment information under the pretense of accessing deals. Compromise of a device can lead to theft of crypto wallets, banking credentials, or other sensitive data. The page title suggests a spreadsheet guide, but we have classified the domain as suspicious.
Evidence
VirusTotal scanned the domain on 2026-10-19 and reported one positive detection out of 92 engines, flagged by SOCRadar. The domain appears in four OTX pulses and is listed on PhishDestroy’s blocklist. No detections from Google Safe Browsing, urlscan.io, or Spamhaus were reported at the time of analysis. The low detection count underscores the need for caution.
Infrastructure
superbuyde.mom was registered on 2026-10-19 through the registrar Spaceship, Inc., indicating it was created the same day it appeared on the blocklist. Hosting is provided from IP address 52.37.165.222, a range belonging to a major cloud provider, suggesting the operators used readily available cloud infrastructure. The site’s TLS certificate details are not available, but the hosting choice points to a low‑cost, quickly provisioned setup.
What to do
Anyone who visited the site or entered personal data should change passwords immediately, enable two‑factor authentication where possible, run a full anti‑malware scan, and monitor financial and crypto accounts for unauthorized activity. Security teams should add superbuyde.mom to web filters, block the hosting IP, and monitor future registrations from the same registrar. Keep an eye on OTX pulses and VirusTotal for related indicators. Report any observed abuse to the appropriate abuse contacts.
DOM Analysisanalyzed 2026年10月19日score 96/1001 brand signal
Submitted URLhttp://superbuyde.mom/
Favicon Hash
ケース ID
ICANN OVERSIGHT
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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Unknown
Latest HTTP observationコンテンツ公開中Ordinary HTTP content served90%2026-10-19 23:02:59 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-10-19 23:02:59 UTClast content: 2026-10-19 23:02:59 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
地元の警察 — たとえ直ちに行動を起こせなくても、公式な記録が残される
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
詐欺による金銭の返還を装った詐欺 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
(US)
