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; 1 month 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.
paleti[.]eu
“Document Viewing Error”
증거 요약
The domain paleti.eu, which mimicked a legitimate pallet sales website, was taken down after being flagged as a phishing threat. Despite having zero detections on VirusTotal, it was identified early by PhishDestroy and OpenPhish, highlighting its freshness and the effectiveness of early detection systems. The domain was registered through Romarg Srl and hosted on IP 89.42.218.73 in Romania.
Paleti.eu used the title "Paleti de Vanzare: Lemn, Europaleti, Ambalaje | Paleti.eu" to lure victims into believing it was a genuine site for purchasing pallets and related packaging materials. The use of Let's Encrypt for SSL certification added a layer of perceived legitimacy, a common tactic in phishing schemes to gain user trust.
The domain's early detection by PhishDestroy, before it appeared in any antivirus databases, underscores the critical role of proactive threat intelligence. Phishing domains often exploit the 24-72 hour gap between registration and antivirus database updates, making early detection crucial. With a platform risk score of 48/100, the site was deemed moderately risky, prompting its inclusion in public blocklists by PhishDestroy and OpenPhish.
While the site is now offline, this case illustrates the importance of continuous monitoring and rapid response in cybersecurity. By identifying threats like paleti.eu before they gain traction, organizations can better protect themselves and their users from phishing attacks.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260622-7B7FD0- 캡처된 페이지 제목
- Background Image Page
- 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
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | paleti.eu |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 12일
탐지 타임라인
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Cloudflare Radar
Cloudflare Radar 스캔 저장됨 · 스캔 열기
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도메인 상태
접속 가능 → 접속 불가
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도메인 상태
접속 불가 → 접속 가능
기술
신뢰도가 높은 기술 2개 식별
VirusTotal 분석
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