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.
register-falconfi[.]live
증거 요약
This domain, register-falconfi.live, is actively engaged in credential theft operations targeting users through deceptive login portals or fake authentication pages. Analysis indicates the site is designed to harvest usernames, passwords, and other sensitive account details, which may be exploited for unauthorized access to financial services, email accounts, or corporate systems. The infrastructure is frequently used in campaigns impersonating legitimate platforms, including cloud storage providers, banking institutions, or SaaS applications, to trick victims into disclosing credentials. Infrastructure analysis reveals the domain was registered on June 23, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar commonly associated with malicious activity. It currently resolves to IP address 172.67.144.209 and is flagged by 4 out of 95 security vendors on VirusTotal, including detections for phishing and fraudulent content. Additionally, the domain appears in one threat intelligence pulse on AlienVault OTX, further confirming its association with credential theft campaigns. The site remains active as of the latest verification, indicating ongoing risk. Users who have visited register-falconfi.live or entered credentials on the site should immediately revoke access to any accounts that may have been exposed. Reset passwords using a secure device and enable multi-factor authentication where available. Monitor linked accounts for unauthorized transactions or suspicious activity, and report any anomalies to the respective service providers. Network administrators are advised to block the domain and its resolving IP at the perimeter to prevent further exposure within organizational environments. If financial or personal data was submitted, consider reporting the incident to relevant cybersecurity authorities or consumer protection agencies.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260628-6879DA- 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
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 12일
탐지 타임라인
-
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.
기술
신뢰도가 높은 기술 2개 식별
VirusTotal 분석
사이트 구성 분석
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