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.
shatin-hk[.]com
“Sha Tin Group — Global Lending & Institutional Funding Solutions”
저장된 관찰
관찰된 제목 차이
증거 요약
This domain, shatin-hk.com, was registered on February 19, 2026 through ENOM, INC. and is hosted on the Host Sailor Ltd infrastructure (AS60117). The authoritative nameservers are ns5.nl.hostsailor.com and ns6.nl.hostsailor.com, and the domain resolves to the IPv4 address 194.36.191.196 located in the Netherlands. An HTTPS service is provided by a Let’s Encrypt R12 certificate, and the web server returns HTTP 200 for the landing page.
The landing page advertises a “Sha Tin Group — Global Lending & Institutional Funding Solutions” title, a classic lure used in generic phishing campaigns that impersonate financial services. The site presents a professional‑looking layout but lacks any legitimate corporate identifiers, matching the pattern of credential‑harvesting portals. The combination of a recent registration date, a low Gridinsoft trust score of 0 out of 100, and the use of a free TLS certificate further supports the malicious intent.
Threat intelligence sources have classified the domain as a generic phishing site and have assigned a high risk rating. The domain appears on two public blocklists, including PhishDestroy and BLP‑Malware, and two security vendors on VirusTotal flagged the site out of ninety‑five scans. These detections corroborate the phishing classification despite the limited number of vendor hits.
Defenders should block network communications to 194.36.191.196 and add shatin-hk.com to URL filtering policies. Incident response teams should monitor for credential submissions that reference “Sha Tin Group” or related financial terminology, and consider sink‑holing the domain to capture additional payloads. Continuous monitoring of the host’s ASN and associated IP ranges is advised, as the infrastructure may be reused for further campaigns.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260619-9281EA- 캡처된 페이지 제목
- Sha Tin Group — Global Lending & Institutional Funding Solutions
- 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 (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 12일
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
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of shatin-hk.com · checked Jul 12, 2026
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