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.
022xin888[.]com
“验证”
증거 요약
This domain, 022xin888.com, is currently flagged as an active credential phishing endpoint targeting Chinese-speaking users. Analysis indicates the domain was registered on March 3, 2026, through Dynadot LLC, with an SSL certificate issued by Let's Encrypt (R13). The page title '验证' (verification) suggests a fraudulent login or authentication portal, a common tactic in credential harvesting schemes. The domain resolves to IP address 20.255.200.238, hosted under AS8075 (Microsoft Corporation) in Hong Kong, which may leverage cloud infrastructure to evade traditional IP-based blocking. Infrastructure review reveals the domain employs a 301 HTTP redirect, potentially funneling victims to a secondary malicious endpoint not yet identified. Nameservers are hosted under dnsever.com, a provider occasionally associated with low-reputation domains. Detection coverage remains limited, with only 1 of 95 security vendors on VirusTotal flagging the domain as malicious, and a single blocklist (PhishDestroy) currently enforcing restrictions. The Gridinsoft trust score of 0/100 further corroborates its high-risk classification. Technical indicators include the use of jQuery UI and jQuery CDN, which are legitimate libraries but frequently exploited in phishing kits to mimic interactive login forms. The domain's recent creation date and minimal detection footprint suggest it may be part of a larger, rotating campaign designed to avoid automated detection systems. Defenders should prioritize blocking the domain at DNS and proxy levels, as well as monitoring for connections to the associated IP (20.255.200.238) and nameserver infrastructure. Given the limited vendor coverage, manual verification of user-reported access attempts is recommended to identify potential breaches.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260303-F0F86E- 캡처된 페이지 제목
- 验证
- PDF 자료
- PDF 증거
증거 전문
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
탐지 타임라인
-
VirusTotal
0 → 1
-
Cloudflare Radar
Cloudflare Radar 스캔 저장됨 · 스캔 열기
-
VirusTotal
1 → 12
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
인증 및 RAA 상황
인증 및 RAA 상황
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 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of 022xin888.com · checked Mar 4, 2026
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