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; 5 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.
ozak[.]trade
“Un instant…”
저장된 관찰
관찰된 제목 차이
증거 요약
Analysis of ozak.trade shows a newly registered domain (created 21 Feb 2026) that resolves to Cloudflare‑protected IP 104.21.58.124, ASN 13335, located in the United States. The site presents the page title "Just a moment..." and returns HTTP 403, indicating that the content is being blocked or hidden behind a Cloudflare challenge. Infrastructure data reveal the domain is hosted on Cloudflare nameservers (grannbo.ns.cloudflare.com, patrick.ns.cloudflare.com) and uses a Google‑issued SSL certificate (WE1). Reputation signals are poor: Gridinsoft assigns a trust score of 0/100, the domain appears on a security blocklist, and PhishDestroy has already flagged it as malicious. VirusTotal scans show 2 of 93 security vendors flagging the domain, reinforcing the suspicion. No additional details about the payload, target brand, or phishing page layout are available, so the exact scam mechanics remain uncertain. Defenders should immediately block DNS resolution for ozak.trade, add the IP address 104.21.58.124 to network deny lists, and monitor for any outbound connections that attempt to bypass Cloudflare protections. Continuous threat‑intel feeds should be consulted for any emerging indicators related to this infrastructure, and endpoint security solutions should be updated to include the observed hash signatures from the two vendors that reported detections.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260214-8642BB- 캡처된 페이지 제목
- Just a moment...
- PDF 자료
- PDF 증거
증거 전문
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
네트워크 보안 인텔리전스
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 12일
탐지 타임라인
-
도메인 상태
접속 가능 → 접속 불가
-
도메인 상태
접속 가능 → 접속 불가
-
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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