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; 15 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.
buildwealthwithaffilatecourse[.]com
“Affiiliate Trading|Bitcoin Mining| Online Mining | BUILDINGWEALTHWITHAFFILIATECOURSE”
증거 요약
The domain buildwealthwithaffilatecourse.com was registered through Realtime Register B.V. on April 27, 2026 and remains active as of the report date, July 27, 2026. DNS resolution points to the IPv4 address 198.54.126.22, which is served by the name servers dns1.namecheaphosting.com and dns2.namecheaphosting.com. The domain appears on a single security blocklist and is explicitly blocked by the PhishDestroy service, indicating that at least one anti‑phishing repository has flagged the domain as malicious.
VirusTotal records show that the domain was scanned by 91 security vendors, none of which raised a detection at the time of scanning; this lack of detection does not imply safety, merely that the current signatures did not match known patterns. No additional intelligence such as SSL certificate details, HTTP response codes, Safe Browsing status, or page content has been published, leaving those aspects unverified. The observable infrastructure suggests a typical phishing deployment: a freshly registered domain, a generic hosting provider, and rapid inclusion on a blocklist.
Defenders should consider adding the domain to local deny lists, monitoring DNS queries for the associated IP address, and ensuring that any email filtering solutions reference the blocklist entry from PhishDestroy. Ongoing observation is recommended to capture any future changes in detection status, content hosting, or additional blocklist listings, as the current evidence points to an active generic phishing operation targeting potential victims.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260727-21ABDA- 캡처된 페이지 제목
- Affiiliate Trading|Bitcoin Mining| Online Mining | BUILDINGWEALTHWITHAFFILIATECOURSE
- 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 12일
탐지 타임라인
-
최초 기록
최초 저장값: 접속 가능
커뮤니티 신고
커뮤니티 구성원 0명이 신고 · 최초 확인 2026년 7월 27일
- 신고된 고유 URL
- 1
커뮤니티 인텔리전스
커뮤니티 신고 1건
범주OTHER_INVESTMENT_SCAM
Data submited by Intelligence for good
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 11개 식별
VirusTotal 분석
보관된 증거
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of buildwealthwithaffilatecourse.com · checked Jul 27, 2026
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