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; 4 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.
riza88[.]org
“RIZA88 ทางเข้าเว็บล่าสุด เรตราคาดีที่สุด ระบบออโต้ เร็วสุดปัง 2026”
증거 요약
The domain riza88.org is a confirmed generic phishing site posing as a fake cryptocurrency exchange. It does not impersonate a specific brand but operates as a fraudulent platform designed to steal user credentials and funds. As of the latest verification, riza88.org has been taken offline, though it previously exhibited elevated risk due to its deceptive practices.
Technical analysis shows that riza88.org was flagged by 2 of 95 VirusTotal security vendors, including Gridinsoft and SOCRadar, with a Gridinsoft trust score of 0/100. The domain was registered through NameCheap, Inc. on March 22, 2026, and resolved to the IP address 172.67.136.163, hosted by Cloudflare in Canada. It appeared on 3 security blocklists, including PhishDestroy, MetaMask, and SEAL. The SSL certificate was issued by Let's Encrypt (E8), and the observed page title was 'RIZA88 ทางเข้าเว็บล่าสุด เรตราคาดีที่สุด ระบบออโต้ เร็วสุดปัง 2026'. Nameservers were may.ns.cloudflare.com and sevki.ns.cloudflare.com.
Users who interacted with riza88.org should immediately change any credentials entered on the site and enable two-factor authentication on all accounts. If cryptocurrency transactions were attempted, revoke any token approvals and consider moving funds to a new wallet. Report the domain to relevant authorities, such as local cybercrime units or platforms like Google Safe Browsing, and submit it to additional blocklists to prevent further abuse.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260320-1127BC- 캡처된 페이지 제목
- RIZA88 ทางเข้าเว็บล่าสุด เรตราคาดีที่สุด ระบบออโต้ เร็วสุดปัง 2026
- PDF 자료
- PDF 증거
증거 전문
Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
탐지 타임라인
-
도메인 상태
접속 가능 → 접속 불가
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도메인 상태
접속 불가 → 접속 가능
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.
포렌식 인텔리전스
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of riza88.org · checked Mar 21, 2026
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