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; 4 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.
olixcredit[.]com
“Olixcredit - Dedicated to innovating, simplifying, and humanizing digital banking.”
저장된 관찰
관찰된 제목 차이
증거 요약
This domain, olixcredit.com, is assessed as having an elevated risk level and is specifically categorized as a fake login phishing site. The domain was created on July 21, 2025, and has been taken offline as of the latest status update. Infrastructure analysis reveals that the domain resolves to the IP address 38.97.40.99, which is located in the United States and is hosted by Cogent Communications (IPENG). The domain is registered through Ultahost, Inc., and has been flagged by 12 out of 95 security vendors on VirusTotal. Additionally, the domain appears on one security blocklist and is blocked by PhishDestroy. The SSL certificate is issued by Let's Encrypt / R13, which is a common provider for phishing sites due to its ease of use and free service.
The domain's creation date and IP location provide context for its recent emergence and potential geographic targeting. The low detection rate of 12/95 on VirusTotal suggests that the domain may have been relatively new or poorly recognized by some security solutions at the time of analysis. The use of a reputable SSL certificate provider, Let's Encrypt, is a common tactic to increase the credibility of phishing sites. The domain's appearance on a single blocklist and its current offline status indicate that it has been identified and potentially taken down by security measures. However, the presence of the domain on a blocklist and its detection by multiple vendors highlight the importance of continued vigilance and monitoring.
To mitigate the risks associated with this fake login phishing domain, organizations and individuals should ensure that their security solutions are up-to-date and capable of detecting and blocking similar threats. Users should be educated on the signs of phishing, such as unexpected emails, suspicious URLs, and requests for sensitive information. Additionally, multi-factor authentication (MFA) should be enabled wherever possible to add an extra layer of security. Regularly updating passwords and monitoring account activity can also help in identifying and responding to potential compromise. Security teams should continue to monitor for any reactivation of the domain and related infrastructure.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260318-B35FBA- 캡처된 페이지 제목
- Olixcredit - Dedicated to innovating, simplifying, and humanizing digital banking.
- PDF 자료
- PDF 증거
증거 전문
Acceptable Use Policy (AUP): The domain olixcredit.com is engaged in phishing activities, which are explicitly prohibited under your AUP. This constitutes a direct violation of the policy aimed at preventing fraud and deception.
Terms of Service (TOS): The ongoing use of olixcredit.com for illicit purposes violates your TOS, which reserves the right to suspend or terminate services for any activities that contravene legal standards or ethical practices.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This federal law prohibits unauthorized access to computers and the distribution of fraudulent schemes, including phishing.
Wire Fraud (18 U.S.C. § 1343): The use of olixcredit.com to deceive individuals for financial gain constitutes wire fraud, as it involves electronic communications to execute a fraudulent scheme.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): This law regulates commercial email and prohibits deceptive practices, which are evident in the phishing activities associated with this domain.
Regulatory Note: Failure to take immediate action against olixcredit.com may expose your organization to legal liability and regulatory scrutiny. Compliance with your AUP and TOS, as well as adherence to applicable laws, is imperative to mitigate risks associated with domain abuse.
Data Coverage
네트워크 보안 인텔리전스
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 10일
탐지 타임라인
-
VirusTotal
0 → 5
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.
포렌식 인텔리전스
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of olixcredit.com · checked Mar 18, 2026
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