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; 14 days 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.
tondex[.]net
“tondex”
証拠の概要
Analysis indicates that the domain tondex.net was registered on March 30, 2026 through ENOM, INC. The domain resolves to the IPv4 address 23.254.231.184 and uses Cloudflare name servers fiona.ns.cloudflare.com and hunts.ns.cloudflare.com. VirusTotal has processed the domain with 91 AV engines, none of which returned a detection at the time of scanning; this absence of detections does not imply the domain is benign. The domain is currently listed on one public security blocklist and has been actively blocked by the PhishDestroy service.
No additional public reputation services, Safe Browsing checks, or Open Threat Exchange (OTX) entries were observed in the available data. The domain remains live and reachable, and its risk level is marked as “under investigation” while its operational status is “active”. The lack of publicly disclosed page title, SSL certificate details, or HTTP response codes limits the ability to characterize the hosted content or any credential‑harvesting mechanisms that may be present. Consequently, defenders cannot confirm the exact phishing lure or targeted brand.
Given the limited visibility, defensive teams should treat tondex.net as a potentially malicious phishing infrastructure. Recommended actions include adding the domain and its resolved IP address to outbound and inbound deny lists, monitoring DNS queries for the domain, and employing URL filtering solutions that reference the known blocklist entry. Continuous re‑scanning with multi‑engine services and periodic checks of reputation feeds are advised to capture any future changes in detection status. Organizations should also verify that email security gateways are configured to flag messages containing links to tondex.net, and incident response procedures should be prepared to investigate any user reports of suspicious activity involving this domain.
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-20260727-DAC332- 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 (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.
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
-
初回記録
最初の保存値: 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:5 件
VirusTotalによる分析
アーカイブ済み証拠
サイトパフォーマンス分析
Google PageSpeed Insights — mobile performance audit of tondex.net · checked Jul 27, 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。
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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