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; 18 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.
flash-seller[.]com
“FlashSeller | Crypto Flash Service”
증거 요약
Analysis of flash-seller.com indicates recent creation on 15 July 2026 using the registrar TUCOWS.COM located in Colombia. The domain resolves to the IPv4 address 203.12.31.173, which is the sole host observed in the available infrastructure data. Nameserver delegation points to three njalla-operated servers (1-you.njalla.no, 2-can.njalla.in, 3-get.njalla.fo), suggesting use of a privacy‑focused DNS provider. VirusTotal has processed the domain through 95 antivirus and URL scanning engines; at the time of the latest scan none of the engines reported a malicious verdict.
The absence of a detection does not constitute assurance of benign intent, but indicates that automated signatures have not yet flagged the site. The domain is listed on a single external blocklist and has been explicitly blocked by the PhishDestroy feed, which classifies it as a generic phishing campaign. No additional public blocklists or reputation services currently reference the domain. The threat type is recorded as generic phishing, implying that the site is likely employed to harvest credentials or personal data.
No page title, SSL certificate details, HTTP response codes, or Safe Browsing verdicts are available in the current intelligence set, leaving the content and transport security of the site unverified. Given the recent registration, active status, and inclusion on a phishing‑specific blocklist, defenders should treat flash-seller.com as a high‑confidence phishing indicator. Recommended actions include adding the domain to internal deny lists, monitoring DNS queries for resolutions to 203.12.31.173, and employing URL filtering to block HTTP requests to the host. Continuous re‑evaluation is advised, as future VirusTotal scans or additional blocklist entries may provide further evidence of malicious activity.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260723-C26461- 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 (KN):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and KN'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 10일
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 2개 식별
VirusTotal 분석
보관된 증거
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of flash-seller.com · checked Jul 23, 2026
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