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; 3 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.
receiveasmsonline[.]com
“Receive SMS online | 18+ Countries | 100% Free”
증거 요약
PhishDestroy identifies receiveasmsonline.com as a credential theft site impersonating crypto services to drain digital assets from unsuspecting users. This domain, registered through Amazon Registrar, Inc. on December 22, 2021, currently shows zero detections across 95 VirusTotal scanners, indicating it remains under the radar while actively targeting cryptocurrency holders. The site's infrastructure (IP 54.192.35.33) leverages an Amazon-issued SSL certificate to appear legitimate, complicating initial visual detection. The technical indicators reveal a sophisticated setup designed to harvest login credentials or private keys from victims who mistakenly believe they are accessing a legitimate crypto service. With zero detections on VirusTotal, this domain represents a high-risk threat due to its ability to evade mainstream detection mechanisms. Domain age of over two years suggests sustained operation rather than a fleeting campaign, while its registration through Amazon’s own registrar adds another layer of camouflage for casual inspection. The lack of blocklist entries further compounds the danger, as traditional security tools may not flag this site as malicious. Users who visited receiveasmsonline.com should immediately check their device for signs of compromise, including unusual browser extensions or altered system configurations. Do not enter any cryptocurrency wallet credentials or private keys on this site. Revoke any permissions granted to the domain and monitor associated wallets for unauthorized transactions. If funds were lost, report the incident to both the platform and local cybercrime authorities. Consider using hardware wallets and transaction simulation tools to prevent future credential theft.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260501-200E0A- 캡처된 페이지 제목
- Receive SMS online | 18+ Countries | 100% Free
- PDF 자료
- PDF 증거
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 (GB):
Computer Misuse Act 1990
Fraud Act 2006
Communications Act 2003 - Section 127
UK law criminalizes unauthorized computer access, fraud, and malicious communications.
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
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 9개 식별
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of receiveasmsonline.com · checked May 2, 2026
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