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.
presale-usdm[.]com
증거 요약
presale-usdm.com was registered on 21 February 2026 through NiceNIC International Group Co., Limited. The domain resolves to 104.21.17.71, an address owned by Cloudflare, Inc. (AS13335) and is served behind Cloudflare’s edge network with Browser Insights and HTTP/3 enabled. DNS resolution uses the Cloudflare authoritative name servers elma.ns.cloudflare.com and terry.ns.cloudflare.com. The TLS certificate presented is issued by Google Trust Services under the WE1 root, indicating a valid HTTPS endpoint. An HTTP request to the root URL returns status 403, and the page title reported by automated scanners is “Just a moment…”, a generic placeholder commonly associated with Cloudflare challenge pages. Threat intelligence sources have flagged the domain.
PhishDestroy lists it as blocked, and VirusTotal reports two detections out of 93 scanned scanners, confirming that at least some security products consider it malicious. The domain appears on one additional security blocklist, and Gridinsoft assigns it a trust score of 0/100, the lowest possible rating. No other public reputation services have provided a safe‑browsing verdict. The available evidence points to a high‑risk phishing infrastructure that leverages reputable cloud services to hide its true hosting location and to increase the perceived legitimacy of the site. The specific malicious payload or credential‑harvesting page has not been observed; the only visible artifact is the generic “Just a moment…” title, and the actual content behind the 403 response remains unknown.
Consequently, the precise phishing campaign details, target audience, and lure content cannot be confirmed at this time. Defenders should treat presale-usdm.com as hostile. Recommendations include adding the domain and its IP address to firewall and proxy deny lists, updating email gateway filters to block messages referencing the domain, and monitoring DNS queries for the associated Cloudflare name servers.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260214-69105B- 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
-
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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