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; 6 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.
exp-fice[.]live
“Expert Finances”
증거 요약
The domain exp-fice.live is associated with a generic phishing operation and has a high threat score of 75/100. The site is currently down, indicating it may have been taken down following detection. VirusTotal reports that 3 out of 95 security vendors, including Gridinsoft, Netcraft, and SOCRadar, have flagged this domain as malicious, and it is listed on one public blocklist. Google Safe Browsing has not flagged it.
Registered with OwnRegistrar, Inc. in the US, the domain was created on February 21, 2026, and first seen on February 7, 2026. The hosting IP address is 159.195.9.211. Given the high threat score and confirmed phishing activity, block the domain at the perimeter and submit a report to the registrar's abuse desk.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260207-EE7163- PDF 자료
- PDF 증거
증거 전문
Acceptable Use Policy (AUP) - Section on Fraud and Deception: The domain exp-fice.live is being utilized for phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities and deception.
Terms of Service (TOS) - Section on Suspension of Services: The use of this domain for fraudulent purposes allows you to exercise your right to suspend or terminate services as outlined in your TOS.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: Prohibits unauthorized access to computers and networks, which includes phishing schemes that deceive individuals into providing sensitive information.
Wire Fraud Statute - 18 U.S.C. § 1343: Criminalizes schemes to defraud individuals via electronic communications, which is applicable to the activities conducted through exp-fice.live.
CAN-SPAM Act - 15 U.S.C. § 7701: Regulates commercial email and prohibits deceptive practices in electronic communications, including phishing.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. Compliance with your AUP and applicable laws is imperative to mitigate potential risks.
Data Coverage
보안 신호
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 13일
탐지 타임라인
-
VirusTotal
3 → 4
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 exp-fice.live · checked Mar 2, 2026
사이트 구성 분석
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