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; 7 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.
cb773971[.]tw1[.]ru
“cb773971.tw1.ru/depart.php”
증거 요약
Analysis of the domain cb773971.tw1.ru indicates active brand impersonation targeting SEI, a classification supported by multiple technical indicators. The domain was registered on June 29, 2006, through TIMEWEB-RU, a registrar frequently associated with compromised or malicious infrastructure. Infrastructure analysis reveals the domain resolves to the IP address 87.249.38.179, located in Russia under AS9123 (JSC TIMEWEB), a network segment previously observed hosting phishing campaigns. The domain's nameservers (ns1.timeweb.ru, ns2.timeweb.ru, ns3.timeweb.org) further link it to TIMEWEB's hosting environment, which has been documented in abuse reports for facilitating fraudulent activity. Google Safe Browsing has flagged the domain with the label 'SOCIAL_ENGINEERING,' a designation consistent with phishing or brand impersonation tactics. The page title 'cb773971.tw1.ru/depart.php' suggests the presence of a server-side script, a common feature in credential-harvesting or data-exfiltration schemes. While the exact content of the page remains unanalyzed, the combination of a 302 HTTP redirect, a low Gridinsoft trust score of 0/100, and detection by 15 of 93 security vendors on VirusTotal reinforces the classification of high-risk activity. The domain is currently blocked by PhishDestroy and appears on at least one security blocklist, indicating prior identification as malicious. Defenders should treat this domain as confirmed malicious infrastructure. The SSL certificate issued by GlobalSign nv-sa (GlobalSign GCC R3 DV TLS CA 2020) does not mitigate the risk, as certificates of this type are routinely abused in phishing operations. Network-level blocking of 87.249.38.179 and monitoring for connections to cb773971.tw1.ru are recommended. Given the domain's age and persistent activity, it may be part of a larger, long-running campaign. Further investigation into associated IPs, subdomains, or redirect chains could uncover additional compromised assets.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260107-0F475B- 캡처된 페이지 제목
- cb773971.tw1.ru/depart.php
- PDF 자료
- PDF 증거
증거 전문
Section 3.1 of AUP: The domain cb773971.tw1.ru is engaged in phishing activities, which is strictly prohibited under your Acceptable Use Policy.
Section 5.2 of TOS: The use of this domain for fraudulent purposes constitutes a violation of your Terms of Service, granting you the right to suspend or terminate services immediately.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which includes phishing schemes.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities using electronic communications, applicable to phishing activities.
Anti-Phishing Act (H.R. 3818): This legislation aims to prevent and penalize phishing, making it illegal to use deceptive means to solicit sensitive information.
Regulatory Note: Failure to take immediate action against this domain may result in regulatory scrutiny and potential liability for facilitating illegal activities. It is imperative to comply with your AUP and TOS to mitigate risks associated with domain abuse.
Data Coverage
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Cloudflare DNS | cb773971.tw1.ru |
malicious | Sinkholed |
| OpenDNS | cb773971.tw1.ru |
phishing | Phishing Block |
| DNS0 Zero | cb773971.tw1.ru |
malicious | Sinkholed |
| Quad9 DNS | cb773971.tw1.ru |
malicious | Sinkholed |
| PhishTank | cb773971.tw1.ru/depart.php |
phishing | Phishing - Other |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 13일
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