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; 3 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.
aviaanaccounting[.]net
“aviaanaccounting.net”
증거 요약
This domain, aviaanaccounting.net, is identified as a credential phishing site designed to harvest login credentials under the guise of accounting services. Analysis indicates no direct association with a known brand, but the site mimics legitimate accounting platforms to deceive users into entering sensitive information. The threat type is classified as a fake login portal, with no evidence of crypto drainer or malware distribution at this time. Infrastructure analysis reveals the domain was registered on April 28, 2026, through Fewmoretaps OU d/b/a Trustname.com. It resolves to the IP address 46.224.230.97 and is secured with a Let's Encrypt SSL certificate. VirusTotal reports 3 out of 95 security vendors flagging the domain as malicious. The domain appears on one security blocklist and is referenced in a single AlienVault OTX threat intelligence pulse. Gridinsoft assigns a trust score of 0/100, further corroborating its malicious nature. As of the latest assessment, aviaanaccounting.net has been taken offline, likely due to enforcement actions by security providers or hosting services. However, residual risk persists due to the potential for the threat actors to re-establish the domain or migrate to a new infrastructure. Organizations are advised to block the domain and its associated IP at the perimeter, monitor for related phishing campaigns, and educate users on recognizing fake login portals. Network logs should be reviewed for any prior connections to 46.224.230.97 or aviaanaccounting.net to identify compromised credentials.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260428-726F05- 캡처된 페이지 제목
- aviaanaccounting.net
- PDF 자료
- PDF 증거
법적 근거
증거 전문
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
네트워크 보안 인텔리전스
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 12일
탐지 타임라인
-
VirusTotal
0 → 3
커뮤니티 신고
커뮤니티 구성원 1명이 신고 · 최초 확인 2026년 4월 28일
- 저장된 신고
- 1
- 신고된 고유 URL
- 1
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 aviaanaccounting.net · checked Jun 26, 2026
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