gms-service-ltd[.]com
“GMS Service LTD”
증거 요약
The domain gms-service-ltd.com presents a fraudulent business entity, claiming to be "GMS Service LTD." based on its page title. The site poses a threat as a potential phishing or scam operation, likely attempting to impersonate a legitimate service company to deceive users into providing sensitive information or financial details.
Technical evidence shows the domain was created on 2025-04-16, registered through Ultahost, Inc., and hosted on IP address 192.142.10.5 in the Netherlands (Ultahost Inc). VirusTotal reports 4 out of 95 vendors flagged the site as malicious, with specific detections by Fortinet and Seclookup. The site is listed on 1 blocklist. SSL certificate is issued by Let's Encrypt (R13). Nameservers are ns1.ultahost.com, ns2.ultahost.com, ns3.ultahost.com, and ns4.ultahost.com.
As of the report, the domain status is DOWN/OFFLINE. Risk assessment is high: GridinSoft trust score is 0 out of 100, ScamAdviser trust score is 1 out of 100, and the DOM risk score is 56. The combination of low trust scores, recent creation date, and vendor flags indicates a significant threat level.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260318-F7B281- 캡처된 페이지 제목
- GMS Service LTD
- PDF 자료
- PDF 증거
증거 전문
Acceptable Use Policy (AUP): The domain gms-service-ltd.com is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of this domain constitutes a violation of your TOS, which reserves the right to suspend or terminate services for any activities that infringe upon legal statutes or your established policies.
Applicable Laws (HK):
Computer Crimes Ordinance (Cap. 200): This law criminalizes unauthorized access to computer systems and data, which is relevant to phishing schemes that deceive users into providing sensitive information.
Telecommunications Ordinance (Cap. 106): This legislation includes provisions against the use of telecommunications for fraudulent purposes, applicable to the phishing activities associated with this domain.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to liability under local laws and regulations. Non-compliance could result in regulatory scrutiny and potential legal consequences.
Data Coverage
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | gms-service-ltd.com |
phishing | Phishing Block |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 12일
탐지 타임라인
-
VirusTotal
0 → 2
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
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