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; 5 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.
timewholsaleliquidation[.]com
“Pallets Liquidation For Sale | Time Wholesale Liquidation”
証拠の概要
This domain, timewholsaleliquidation.com, poses as a wholesale liquidation platform but operates as a generic phishing site designed to deceive users into submitting payment or personal details under false pretenses. The site mimics legitimate bulk sale marketplaces, presenting itself as a source for pallet liquidations at discounted rates. Such schemes typically harvest credentials, financial information, or deploy malware through fraudulent checkout processes or fake login portals. Analysis indicates the domain was registered on March 06, 2026, through NiceNIC International Group Co., Limited, a registrar frequently associated with high-risk domains. Infrastructure review shows the site resolved to IP address 66.23.226.51 and was issued an SSL certificate by ZeroSSL GmbH, which alone does not validate legitimacy. Security telemetry reveals detection by 3 out of 95 vendors on VirusTotal, with one confirmed blocklist entry, and was actively blocked by at least one security engine prior to takedown. If you visited timewholsaleliquidation.com, immediately cease all interaction and do not enter any credentials or payment information. Monitor financial accounts for unauthorized transactions and consider resetting passwords for any accounts accessed on the same device. Run a full system scan using updated security software to detect potential malware. Report the incident to relevant fraud reporting platforms and notify your financial institution if sensitive data was disclosed. This domain has since been taken offline, but similar threats may persist under different names.
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-20260306-9B4EDD- 取得ページのタイトル
- Pallets Liquidation For Sale | Time Wholesale Liquidation
- PDF 資料
- 証拠 PDF
証拠全文
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
ネットワークセキュリティインテリジェンス
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10日
検出タイムライン
-
VirusTotal
0 → 1
-
Cloudflare Radar
Cloudflare Radar スキャンを保存 · スキャンを開く
-
VirusTotal
1 → 3
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.
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 timewholsaleliquidation.com · checked Jun 26, 2026
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
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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