sdjiocsdncosco[.]com
“AML Check - The full-fledged crypto compliance solution”
증거 요약
The domain sdjiocsdncosco.com has been identified as a generic phishing threat by PhishDestroy's analysis. It was flagged based on security intelligence showing it appears on one security blocklist and was created on March 27, 2026. No specific brand or drainer kit was associated with this domain.
Technical indicators show that this domain has a VirusTotal detection rate of 4 out of 95 security vendors, indicating a low but notable level of malicious activity. It was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED and resolves to IP address 172.67.184.191. The domain is currently offline, and its SSL certificate was issued by Let's Encrypt (E8). Additionally, it was found in one AlienVault OTX threat intelligence pulse but was not listed on Google Safe Browsing.
As of the latest check, sdjiocsdncosco.com has been taken offline, likely due to takedown actions or inactivity. Users should remain cautious as phishing domains can reappear under similar names. It is recommended to avoid visiting this domain or any related links, and to report any suspicious emails or messages referencing it. For ongoing protection, ensure that security software is up to date and practice good browsing habits.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260328-4D5D32- 캡처된 페이지 제목
- AML Check - The full-fledged crypto compliance solution
- 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
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | sdjiocsdncosco.com |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 13일
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
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of sdjiocsdncosco.com · checked Mar 28, 2026
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