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; 5 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.
gfmarketsllc[.]com
“ONG39: 7 Fakta Menarik Seputar Situs Games Online ONG 39 Mudah Menang Besar”
저장된 관찰
관찰된 제목 차이
증거 요약
This domain is flagged for hosting a credential phishing scheme targeting online gaming users, specifically impersonating platforms associated with high-reward gaming opportunities. The threat type is classified as generic_phishing with an elevated risk level, indicating a deliberate attempt to deceive users into divulging sensitive login credentials or financial information under false pretenses. The page title, "ONG39: 7 Fakta Menarik Seputar Situs Games Online ONG 39 Mudah Menang Besar," suggests a localized phishing campaign aimed at Indonesian-speaking users, leveraging the allure of easy winnings to manipulate victims. Analysis of the domain infrastructure reveals multiple technical indicators of compromise. The domain gfmarketsllc.com was registered on March 04, 2026, through GoDaddy.com, LLC, an unusually future-dated creation that may indicate an attempt to evade immediate detection or correlation with other malicious activities. It resolves to the IP address 172.67.154.204, a Cloudflare-associated address often used to obfuscate the true hosting origin. On VirusTotal, 4 out of 95 security vendors have flagged this domain as malicious, while it appears on one additional security blocklist. The SSL certificate is issued by Google Trust Services, which, while legitimate, does not mitigate the domain's malicious intent. Gridinsoft assigns a trust score of 0/100, further confirming its classification as a high-risk domain. The domain has since been taken offline, though its prior activity remains a concern for historical exposure. Mitigation steps for this type of threat include immediate blocking of the domain and its associated IP address (172.67.154.204) at the network perimeter to prevent any residual access attempts. Organizations should conduct retrospective log analysis to identify any prior interactions with this domain, particularly focusing on endpoints that may have accessed it before its takedown. User awareness training should emphasize the risks of engaging with unsolicited gaming-related offers, especially those promising unrealistic rewards. Additionally, security teams should monitor for domains with similar naming patterns or future-dated registrations, as these may indicate evolving phishing campaigns. Credential resets should be enforced for any accounts that may have been exposed to this domain, and multi-factor authentication should be mandated for all gaming or financial platforms to reduce the impact of potential credential theft.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260304-B8E1B3- 캡처된 페이지 제목
- ONG39: 7 Fakta Menarik Seputar Situs Games Online ONG 39 Mudah Menang Besar
- 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
-
Cloudflare Radar
Cloudflare Radar 스캔 저장됨 · 스캔 열기
-
VirusTotal
0 → 1
-
도메인 상태
접속 가능 → 접속 불가
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VirusTotal
2 → 4
-
도메인 상태
접속 불가 → 접속 가능
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도메인 상태
접속 가능 → 접속 불가
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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.
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of gfmarketsllc.com · checked Jun 26, 2026
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