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.
giris[.]onwin2448[.]net
“Barclays.Net”
증거 요약
This domain, giris.onwin2448.net, was identified as a brand-impersonation phishing site targeting Barclays customers. Infrastructure analysis reveals the domain was registered on February 21, 2026, through Internet Domain Service BS Corp and used Cloudflare nameservers (anuj.ns.cloudflare.com, summer.ns.cloudflare.com). It resolved to a German-hosted IP address (91.92.240.61) under AS202412, operated by Omegatech LTD. The SSL certificate was issued by Let's Encrypt (R13), a common choice for both legitimate and malicious infrastructure.
The page title, Barclays.Net, directly references the targeted brand, confirming the impersonation intent. At the time of assessment, the domain was offline, and no live content was accessible for further analysis. Detection data shows 22 of 93 security vendors on VirusTotal flagged the domain as malicious, and it appeared on one security blocklist. The registrar and hosting provider details, along with the use of Cloudflare, are consistent with known phishing infrastructure patterns, though these alone do not confirm malicious activity without additional context.
Defenders should treat this domain as a confirmed phishing threat due to the combination of brand impersonation, detection vendor flags, and blocklist presence. While the site is currently offline, monitoring for re-activation or related domains registered through the same registrar or hosting provider is recommended. If historical data or logs indicate user interactions with this domain, affected accounts should be reviewed for potential credential compromise. No additional scam classification (e.g., investment, crypto, or courier fraud) is supported by the available evidence.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260214-D5FC90- 캡처된 페이지 제목
- Sorry, the website has been stopped
- PDF 자료
- PDF 증거
증거 전문
Section 3.1 of the AUP: The domain giris.onwin2448.net is engaged in phishing activities, misleading users to provide sensitive information under false pretenses.
Section 5.2 of the TOS: The registrar reserves the right to suspend services for any domain involved in fraudulent activities, which is clearly applicable in this case.
Applicable Laws (IS):
Act No. 140/2018 on Electronic Communications: Prohibits the use of electronic communications for fraudulent purposes, including phishing.
Act No. 19/2013 on the Protection of Personal Data: Addresses unauthorized collection and processing of personal data, which is a direct consequence of phishing schemes.
Regulatory Note: Non-compliance with your AUP and TOS, as well as applicable laws, may result in regulatory action against your organization. Immediate action is required to mitigate potential legal repercussions.
Data Coverage
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Cloudflare DNS | giris.onwin2448.net |
malicious | Sinkholed |
| OpenDNS | giris.onwin2448.net |
phishing | Phishing Block |
| DigiCert UltraDNS | giris.onwin2448.net |
malicious | Sinkholed |
| Quad9 DNS | giris.onwin2448.net |
malicious | Sinkholed |
| DNS4EU | giris.onwin2448.net |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 12일
탐지 타임라인
-
도메인 상태
접속 가능 → 접속 불가
-
Cloudflare Radar
Cloudflare Radar 스캔 저장됨 · 스캔 열기
-
도메인 상태
접속 불가 → 접속 가능
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
Registration: onwin2448.net
인증 및 RAA 상황
인증 및 RAA 상황
Registrar accreditation and DNS abuse obligations
For the registrable domain onwin2448.net behind this subdomain, 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.
Casino / Gambling License Verification
VirusTotal 분석
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