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; 14 days 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.
megalinesltd[.]com
“Megalinesltd”
증거 요약
Analysis of megalinesltd.com indicates a high‑risk, active phishing infrastructure. The domain was registered on 17 June 2024 through TuringSign Inc. d/b/a Cosmotown and currently resolves to the Cloudflare edge address 104.21.57.28. Nameserver records show audrey.ns.cloudflare.com and colin.ns.cloudflare.com, confirming reliance on Cloudflare’s DNS service. Threat intelligence platforms have flagged the domain: PhishDestroy lists it as blocked, and it appears on one additional security blocklist, reinforcing the perception of malicious use.
VirusTotal scans report that 4 of 91 security vendors have identified the domain as suspicious, providing independent corroboration of its phishing nature. The domain’s risk level is classified as high, and its status remains active, suggesting ongoing campaigns. While the available data confirms the phishing classification, details such as the specific lure, compromised brand, or page content have not been disclosed in the current intelligence set. Consequently, defenders lack visibility into the exact victim targeting or the credential‑harvesting mechanisms employed.
Given the confirmed indicators—registrar information, Cloudflare hosting, blocklist presence, and multi‑vendor detections—security teams should immediately block network traffic to 104.21.57.28 and add megalinesltd.com to endpoint and DNS allow‑lists. Continuous monitoring of any new detections from additional sandbox or URL‑reputation services is advised, as well as periodic re‑scans on VirusTotal to capture any changes in vendor verdicts. Organizations should also review email filtering rules for messages that reference the domain, and educate users about potential phishing attempts originating from this URL.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260727-725EEC- 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 10일
탐지 타임라인
-
최초 기록
최초 저장값: 접속 가능
커뮤니티 신고
커뮤니티 구성원 0명이 신고 · 최초 확인 2026년 7월 27일
- 신고된 고유 URL
- 1
커뮤니티 인텔리전스
커뮤니티 신고 1건
범주OTHER_INVESTMENT_SCAM
Data submited by Intelligence for good
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.
기술
신뢰도가 높은 기술 8개 식별
VirusTotal 분석
보관된 증거
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of megalinesltd.com · checked Jul 27, 2026
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