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.
bjl5204[.]com
“百家乐官网首页 - 在线畅玩经典百家乐”
증거 요약
Analysis of bjl5204.com indicates that the domain is actively used for a generic phishing campaign. The domain was registered on March 21, 2026 and is hosted on the IP address 156.227.122.40. Registration was performed through TuringSign Inc. d/b/a Cosmotown, and the authoritative name servers listed are ns1.domainnamedns.com, ns2.domainnamedns.com, ns3.domainnamedns.com, and ns4.domainname.
The domain appears on a single security blocklist and has been explicitly blocked by the PhishDestroy service, confirming its malicious intent. VirusTotal scans show that six of ninety‑one security vendors have flagged the domain, reinforcing the likelihood of phishing activity. The current operational status is still active, suggesting that the infrastructure remains functional and may be delivering malicious payloads or credential‑harvesting pages.
No additional intelligence such as Safe Browsing status, OTX references, SSL certificate details, HTTP response codes, or page titles is available at this time, leaving the full scope of the hosted content uncertain. Defenders should add the domain and its resolving IP to deny‑list rules, monitor DNS queries for the listed name servers, and ensure that any inbound or outbound traffic to 156.227.122.40 is inspected with up‑to‑date threat detection modules. Continuous re‑evaluation is advised, as further analysis may reveal additional indicators of compromise or victim targeting patterns.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260727-574EDE- 캡처된 페이지 제목
- 百家乐官网首页 - 在线畅玩经典百家乐
- 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
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
탐지 타임라인
-
최초 기록
최초 저장값: 접속 가능
-
도메인 상태
접속 가능 → 접속 불가
-
도메인 상태
접속 불가 → 접속 가능
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.
기술
신뢰도가 높은 기술 4개 식별
VirusTotal 분석
보관된 증거
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