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; 9 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.
mygiftmall-checkpro[.]com
“BalanceCheck Pro - Secure Account Balance Verification”
증거 요약
mygiftmall-checkpro.com was observed by the SOC on 2026‑08‑04 as an active generic phishing site. The domain has been scanned by VirusTotal, where 91 antivirus and URL‑reputation engines evaluated the host and none returned a detection at the time of analysis. Although the lack of detections does not imply safety, the result indicates that the payload or landing page has not yet been identified by the listed vendors.
The domain is listed on a single public blocklist and is actively blocked by the PhishDestroy feed, demonstrating that at least one external threat‑intelligence source has classified it as malicious. No additional information on registrar, hosting IP, SSL certificate, HTTP response codes, or page title is available in the current intelligence set, so the underlying infrastructure cannot be profiled further. The classification as generic phishing derives from the supplied threat type; no brand‑specific lure or page content has been confirmed.
Because the domain remains active and the risk level is marked “under investigation,” defenders should continue to block the domain at perimeter and DNS layers, monitor network traffic for any DNS queries or HTTP requests to the host, and consider adding the domain to internal blocklists pending further analysis. Continuous re‑scanning with VirusTotal and periodic checks against updated blocklists are recommended to detect any future changes in vendor detections or additional intelligence that may refine the threat assessment.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260804-BFEC16- 캡처된 페이지 제목
- BalanceCheck Pro - Secure Account Balance Verification
- PDF 자료
- PDF 증거
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 (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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 13일
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 3개 식별
VirusTotal 분석
보관된 증거
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of mygiftmall-checkpro.com · checked Aug 4, 2026
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