naturalhavenbening[.]com
“Shopee”
증거 요약
Analysis of naturalhavenbening.com shows a newly registered domain (creation date February 21 2026) that is currently offline but was previously flagged for brand impersonation targeting the backpack market. The domain was registered through NameMart Pte. Ltd. and delegated to ns1.domainnamens.com and ns2.domainnamens.com. Infrastructure inspection reveals that the host resolves to IP 182.16.78.67, which belongs to AS45753 Netsec Limited in Hong Kong. No TLS certificate was observed, indicating the site operated without encryption.
The page title returned “Shopee,” a mismatch to the advertised backpack brand, suggesting a possible lure to a popular e‑commerce portal. Gridinsoft assigned a trust score of 0 / 100, and the domain appears on a single security blocklist, with PhishDestroy explicitly blocking it. VirusTotal scans reported 14 detections out of 93 security vendors, reinforcing the malicious assessment. AlienVault OTX references the domain in two threat‑intel pulses, providing additional corroboration of its use in fraudulent campaigns.
The listed scam type is “Investment Scam,” though the exact mechanism (e.g., phishing, fraudulent investment offers) remains unconfirmed because the site is offline and no content has been captured. Defenders should continue to block the domain at perimeter and DNS layers, monitor the associated IP range for any re‑use, and update detection signatures to include the observed page title and registrar details. Further investigation is advised if the domain resurfaces, particularly to capture any landing page content that could clarify the investment‑scam vector and the manner in which the backpack brand is being misrepresented.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260130-FADE24- 캡처된 페이지 제목
- Shopee
- PDF 자료
- PDF 증거
증거 전문
Acceptable Use Policy (AUP): The domain naturalhavenbening.com is engaged in illegal activities, specifically phishing, which is a direct violation of your AUP prohibiting fraud and deception.
Terms of Service (TOS): The ongoing phishing activities associated with this domain constitute a breach of your TOS, which reserves the right to suspend or terminate services for such violations.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and the fraudulent use of information obtained, which applies to phishing schemes.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications, including phishing.
Anti-Phishing Consumer Protection Act: This legislation aims to combat phishing by imposing penalties on those who engage in deceptive practices to obtain sensitive information.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. Compliance with your AUP and TOS is essential to mitigate risks associated with hosting or registering domains involved in illegal activities.
Data Coverage
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Quad9 DNS | naturalhavenbening.com |
malicious | Sinkholed |
| Cloudflare DNS | aromaticaskinglow.com |
malicious | Sinkholed |
| CIRA Canadian Shield DNS | aromaticaskinglow.com |
malicious | Sinkholed |
| OpenDNS | aromaticaskinglow.com |
phishing | Phishing Block |
| Quad9 DNS | aromaticaskinglow.com |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 13일
탐지 타임라인
-
Cloudflare Radar
Cloudflare Radar 스캔 저장됨 · 스캔 열기
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.
VirusTotal 분석
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