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; 2 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.
m[.]nicesmsotpverify[.]com
“Remedy trade – Safe investment with Remedy trade”
저장된 탐지
클로킹 경고
- 클로킹 유형
content_divergence- 클로킹 점수
- 1/6
증거 요약
The phishing domain m.nicesmsotpverify.com, now offline, posed as a legitimate entity under the guise of 'Remedy Trade'. This domain was flagged by 4 out of 95 security vendors on VirusTotal, indicating a moderate level of detection across industry platforms. It was also listed on public blocklists by PhishDestroy, MetaMask, and SEAL, underscoring its recognized threat status.
Registered through Atak Domain, the domain was hosted on an IP address located in Poland, specifically under the organization OVH SAS. The SSL certificate was issued by Let's Encrypt, a common choice for both legitimate and malicious sites due to its ease of access and cost-free nature. The domain had a high platform risk score of 78 out of 100, reflecting its potential danger to unsuspecting users.
PhishDestroy first identified this domain on June 1, 2026, several months after its creation on January 16, 2026. Despite its takedown, the domain's initial activity period highlights the critical window during which phishing domains can operate undetected by many antivirus databases. This case exemplifies the importance of early threat detection and the role of specialized platforms in identifying and mitigating phishing risks before they become widespread threats.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260601-EFE705- 캡처된 페이지 제목
- Remedy trade – Safe investment with Remedy trade
- 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 (NG):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and NG'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 12일
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
Registration: nicesmsotpverify.com
인증 및 RAA 상황
인증 및 RAA 상황
Registrar accreditation and DNS abuse obligations
For the registrable domain nicesmsotpverify.com 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.
기술
신뢰도가 높은 기술 7개 식별
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of m.nicesmsotpverify.com · checked Jun 1, 2026
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