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.
securitize-stac[.]com
“Securitize ID”
This domain, securitize-stac.com, is actively flagged as part of an investment scam operation targeting users through a phishing scheme. Registered on March 11, 2026, via NAMECHEAP INC, the domain resolves to 104.21.37.133, a Cloudflare-hosted IP located in Canada. Infrastructure analysis reveals the use of Cloudflare nameservers (cash.ns.cloudflare.com, karsyn.ns.cloudflare.com) and technologies including PHP, Cloudflare Browser Insights, and HTTP/3. The SSL certificate is issued by Let's Encrypt (serial E8), a common choice for both legitimate and malicious domains. The page title, 'Securitize ID,' suggests an attempt to mimic platforms associated with digital asset or investment verification, though the exact content and functionality of the site remain unconfirmed. The domain appears on three security blocklists, including PhishDestroy, MetaMask, and SEAL, indicating prior detection by multiple threat intelligence sources. MX records point to mx1-hosting.jellyfish.systems, which may be leveraged for email-based phishing or credential harvesting. Defenders should treat this domain as high-risk due to its active status, confirmed presence on blocklists, and association with investment scam activity. Recommended actions include blocking resolution at the DNS level, monitoring for connections to the IP 104.21.37.133, and alerting users to potential phishing attempts originating from this infrastructure. Further analysis of associated email patterns or payloads may provide additional indicators for detection and mitigation.
발신 보고서 기록
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260324-504B85- 캡처된 페이지 제목
- Securitize ID
- 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 (IS):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and IS'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.
위협 대응 Pipeline
차단 목록 범위
출처 10개 · 2026년 8월 9일 동기화
탐지 타임라인
저장된 관찰 결과를 시간순으로 표시합니다.
-
VirusTotal
VirusTotal: 3 → 7
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, SSL SAN, 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
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