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.
scamaltman[.]lol
“$SCAM Claim Portal”
증거 요약
This domain, scamaltman.lol, is currently active and hosts a site titled “$SCAM Claim Portal”. The site returns HTTP 200 and serves a TLS certificate from a public certificate authority, indicating encrypted traffic. DNS resolution points to 104.21.39.239, an address owned by ASN 13335, a large content‑delivery network operating in the United States. The domain was registered on 28 April 2026 through a registrar linked to Global Domain Group LLC and uses two nameservers that resolve to the same CDN provider. Technical fingerprinting shows the presence of HTTP/3, HSTS and browser‑insight scripts supplied by the CDN, confirming the use of modern web protocols. VirusTotal analysis shows a single detection out of 91 scanners, and the domain appears on three external blocklists. The risk rating is high and the threat type is classified as generic phishing. At present, no additional content or payload details have been disclosed, so the exact malicious behavior (e.g., credential harvesting) remains unverified. Defenders should block all traffic to this hostname at perimeter devices, add the domain to internal DNS blacklists, and monitor for any outbound connections from internal hosts to the resolved IP address. Continuous re‑evaluation is advised to capture any changes in payload or infrastructure.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260622-808AE1- 캡처된 페이지 제목
- $SCAM Claim Portal
- 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
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | scamaltman.lol |
malicious | Sinkholed |
| DNS4EU | scamaltman.lol |
malicious | Sinkholed |
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 4개 식별
VirusTotal 분석
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