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.
multiflycargologistic[.]com
“Multifly Cargo Logtistics – Multifly Cargo Logtistics”
저장된 관찰
관찰된 제목 차이
증거 요약
This domain, multiflycargologistic.com, is currently classified as a high‑risk generic phishing site. The registration record shows it was created on 11 December 2022 through GoDaddy.com, LLC, and the authoritative nameservers are sns11.bigrock.com and sns12.bigrock.com. DNS resolution points to the IPv4 address 162.241.85.227, which is the sole host observed for this infrastructure.
Threat intelligence indicates the domain appears on one security blocklist and has been specifically blocked by the PhishDestroy service. VirusTotal analysis reports a single detection out of 91 scanning engines, confirming that at least one security vendor has flagged the domain as malicious. The domain remains active as of the report date (27 July 2026) and has not been removed from any public blocklists.
Defenders should incorporate the domain and its IP address into network‑level deny lists, monitor for any outbound connections to the host, and consider adding the domain to email‑gateway block policies. Because the registration details and hosting information are publicly available, further attribution is limited; no additional evidence such as SSL certificate details, HTTP response codes, or page‑title metadata is presently provided. Continuous re‑evaluation is advised, especially if the domain begins to appear on additional blocklists or if further detections are reported by other scanning services.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260727-F1AD77- 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
-
도메인 상태
접속 가능 → 접속 불가
-
도메인 상태
접속 불가 → 접속 가능
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 11개 식별
VirusTotal 분석
보관된 증거
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of multiflycargologistic.com · checked Jul 27, 2026
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