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; 1 month 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.
guaranty-venture[.]com
“Guaranty-venture | Investment & Trading”
증거 요약
Analysis conducted on July 12, 2026 identifies guaranty-venture.com as an active generic phishing site. The domain was registered on June 10, 2026 through TUCOWS.COM, CO., and the sole MX record points to the domain itself, a pattern often used to obscure mail handling. The site presents the page title “Guaranty-venture | Investment & Trading”, mimicking legitimate financial services to lure victims.
Infrastructure analysis shows the domain resolves to IP address 67.217.57.170, hosted in the United States under AS19318 Interserver, Inc. Nameservers webhosting3007a.trouble-free.net and webhosting3007b.trouble-free.net are typical of low‑cost hosting providers and have been associated with other malicious deployments. The site serves over HTTPS using a Let’s Encrypt certificate (YR1), indicating the operators have taken minimal steps to avoid browser warnings. Gridinsoft assigns a trust score of 0/100, reinforcing the malicious nature of the host.
Threat indicators include a HTTP 200 response, confirming the site is actively serving content. VirusTotal reports that 7 of 95 scanned security vendors flag the domain, and it appears on at least one public blocklist, demonstrating consensus among security tools. PhishDestroy has already blocked the domain, confirming its use in phishing campaigns. The combination of a convincing financial‑oriented page title, active HTTPS service, and low trust scores aligns with the generic phishing classification.
Defenders should immediately add guaranty-venture.com to URL filtering and DNS blocklists, and monitor outbound connections to its IP address 67.217.57.170. Email gateways should reject or quarantine messages that reference the domain, especially those using the domain’s MX record. Continuous threat‑intel feeds should be consulted for any emerging indicators, and incident response teams should be prepared to investigate any user reports of credential harvesting or fraudulent investment offers linked to this site.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260622-9F0426- 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 (RO):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and RO'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
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | demo.themeolio.com |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
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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