simplebussines1[.]vip
“Shopee”
증거 요약
This domain, simplebussines1.vip, is flagged as an elevated-risk brand-impersonation phishing site designed to deceive users by mimicking legitimate backpack retailers. Analysis indicates the site specifically targets online shoppers through fraudulent branding, presenting itself as a trusted vendor while harvesting sensitive information such as login credentials and payment details. The page title, 'Shopee,' suggests an attempt to exploit the reputation of a well-known e-commerce platform, increasing the likelihood of successful deception among unsuspecting victims. Infrastructure analysis reveals the domain was registered on March 11, 2025, through Gname.com Pte. Ltd., a registrar frequently associated with malicious domains. It resolved to the IP address 172.67.165.119, hosted under AS13335 (Cloudflare, Inc.) in the United States, a common proxy service used to obfuscate the true origin of phishing infrastructure. At the time of assessment, the domain lacked an SSL certificate, further reducing its perceived legitimacy. Detection engines on VirusTotal flagged simplebussines1.vip with 17 out of 95 security vendors marking it as malicious, while it appeared on one security blocklist, specifically PhishDestroy. These indicators collectively underscore the domain's fraudulent nature and its active role in phishing operations. To mitigate risks associated with this brand-impersonation threat, organizations and end-users should implement the following measures. Network administrators are advised to block the domain and its associated IP (172.67.165.119) at the firewall or DNS level to prevent access. End-users should be educated on recognizing phishing indicators, such as mismatched branding, suspicious domain names, and the absence of HTTPS. Additionally, monitoring for newly registered domains through the same registrar (Gname.com Pte. Ltd.) may help identify emerging threats in this campaign. If credentials or payment details were entered on this site, immediate password resets and fraud alerts should be issued to mitigate potential account compromise.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260107-0C6FB3- 캡처된 페이지 제목
- Shopee
- PDF 자료
- PDF 증거
증거 전문
Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain
Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
Data Coverage
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Cloudflare DNS | simplebussines1.vip |
malicious | Sinkholed |
| OpenDNS | simplebussines1.vip |
phishing | Phishing Block |
| DNS4EU | simplebussines1.vip |
malicious | Sinkholed |
| DigiCert UltraDNS | simplebussines1.vip |
malicious | Sinkholed |
| DNS0 Zero | simplebussines1.vip |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
탐지 타임라인
-
Cloudflare Radar
Cloudflare Radar 스캔 저장됨 · 스캔 열기
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
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