parama-ekspresskargo[.]com
“(取寄) ニューバランス スニーカー レディース フレッシュ フォーム X ガロエ V2 New Balance women Fresh…”
저장된 관찰
관찰된 제목 차이
증거 요약
This domain, parama-ekspresskargo.com, is flagged as a credential theft operation designed to harvest login credentials by impersonating legitimate logistics or courier services. Analysis indicates the infrastructure is tailored to deceive users into submitting sensitive information such as usernames, passwords, and potentially financial details under the guise of parcel tracking or account verification. The domain’s design and naming convention closely resemble those of established logistics providers, increasing the likelihood of successful social engineering attacks against unsuspecting victims. Infrastructure analysis reveals the domain was registered on December 17, 2013, through PDR Ltd. d/b/a PublicDomainRegistry.com, a registrar frequently associated with malicious domains. It resolves to the IP address 103.7.226.43, hosted by PT Suraloka Digital Kreatif in Indonesia. The domain is currently offline but was previously detected by 17 out of 95 security vendors on VirusTotal, indicating a high confidence level in its malicious nature. Additionally, it appears on one security blocklist, further corroborating its use in fraudulent activities. The SSL certificate, issued by Let’s Encrypt (R12), provides a veneer of legitimacy but does not mitigate the underlying threat. Users who visited parama-ekspresskargo.com or entered credentials on the site should take immediate action to mitigate potential risks. First, reset passwords for any accounts that may have been exposed, prioritizing email, banking, and other high-value services. Enable multi-factor authentication (MFA) wherever possible to add an additional layer of security. Monitor financial statements and account activity for unauthorized transactions or suspicious logins. If personal or financial information was submitted, consider placing a fraud alert or credit freeze with relevant credit bureaus. Organizations should also review logs for connections to the domain or its associated IP (103.7.226.43) to identify potential compromise within their networks.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260520-B42524- 캡처된 페이지 제목
- parama-ekspresskargo.com/
- 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 (ID):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and ID'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 |
|---|---|---|---|
| Cloudflare DNS | parama-ekspresskargo.com |
malicious | Sinkholed |
| OpenDNS | parama-ekspresskargo.com |
phishing | Phishing Block |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
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
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