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; 2 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.
zyllexgroup[.]com
“Zyllex Group | The best in asset and investment managements”
証拠の概要
This domain, zyllexgroup.com, operates as a fraudulent investment platform designed to harvest user credentials and financial information. Analysis indicates the site mimics legitimate asset management services, presenting itself as 'Zyllex Group | The best in asset and investment managements' to deceive visitors into entering sensitive login details or transferring funds. The site targets individuals seeking investment opportunities, exploiting trust in financial service branding to facilitate unauthorized access to accounts or direct theft of assets. Infrastructure analysis reveals multiple technical indicators confirming malicious intent. The domain was registered on May 23, 2026, through Global Domain Group LLC, a registrar frequently associated with high-risk domains. It resolves to the IP address 190.97.166.152 and is flagged by 9 out of 95 security vendors on VirusTotal, including detection as a phishing site. The domain appears on one security blocklist and is referenced in a threat intelligence pulse on AlienVault OTX. Additionally, the site uses a Let's Encrypt SSL certificate, a common tactic among threat actors to create a false sense of security for visitors. Individuals who visited zyllexgroup.com should take immediate action to mitigate potential risks. If any credentials or financial information were entered, reset passwords for all associated accounts, particularly those linked to banking or investment services. Enable multi-factor authentication where available to add an additional layer of security. Monitor financial statements and credit reports for unauthorized transactions or signs of identity theft. Report the incident to relevant financial institutions and consider filing a report with local cybercrime authorities. Avoid interacting with any communications or follow-up messages claiming to be from this domain, as they may attempt to further exploit compromised information.
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-20260523-0EB3DA- 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10日
検出タイムライン
-
VirusTotal
2 → 9
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:7 件
VirusTotalによる分析
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
サイバー犯罪の公式連絡先 または 苦情草稿を作成する → を取得するには、国を選択してください。
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