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.
jajacbcverify[.]com[.]ng
“JAJACBC VERIFY| Homepage”
증거 요약
Analysis indicates that the domain jajacbcverify.com.ng is actively hosting a credential-phishing site. The HTTP response returns status 200 and the page title is "JAJACBC VERIFY| Homepage", indicating an operational web service. DNS resolution points to IP 148.72.153.160, which is geolocated in the United States and belongs to ASN AS30083 (Velia.net). The domain was registered on 2026-03-06 through the registrar Velia and uses the nameservers dns1.afeeshost.ltd, dns2.afeeshost.ltd and dns3.afeeshost.com. TLS is provided by a Let’s Encrypt R12 certificate, confirming that encrypted connections are accepted. Reputation checks show a Gridinsoft trust score of 0/100 and that one of ninety-four VirusTotal scanners flagged the domain, placing it on a single external blocklist. PhishDestroy has also listed the site as blocked. The available intelligence does not reveal the exact credential collection mechanism, the targeted brand, or any malicious payload beyond the phishing classification. Defenders should block both the domain name and its resolved IP address at perimeter defenses, add the domain to internal URL filtering and email security policies, and monitor for any outbound connections to the IP. Continuous re-scanning is recommended to capture any changes to the site’s content or additional detections.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260306-A8F98D- 캡처된 페이지 제목
- JAJACBC VERIFY| Homepage
- 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
VirusTotal 분석
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