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; 3 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.
sncglobalgroup[.]net
“sncglobalgroup.net”
증거 요약
This domain, sncglobalgroup.net, operates as a brand impersonation phishing site designed to mimic a legitimate corporate portal. Analysis indicates the site likely targets business professionals or employees by presenting a fabricated login interface for a fictitious enterprise entity. The objective appears to be credential harvesting, potentially enabling subsequent unauthorized access to corporate systems or financial fraud. No indicators of cryptocurrency drainer functionality or payment redirection were observed in initial scans, though the infrastructure supports rapid retooling for additional attack vectors. Infrastructure analysis reveals multiple high-confidence technical indicators. The domain was registered on April 28, 2026, through Fewmoretaps OU d/b/a Trustname.com, a registrar frequently associated with short-lived phishing campaigns. It resolves to IP address 46.22.230.97 and is flagged by 3 of 95 security vendors on VirusTotal, with a Gridinsoft trust score of 0/100. The domain appears on two independent security blocklists and was included in one AlienVault OTX threat intelligence pulse. A Let's Encrypt SSL certificate provides superficial legitimacy while failing to mitigate the underlying malicious intent. Users who accessed sncglobalgroup.net should immediately revoke any entered credentials, particularly those associated with corporate accounts or single sign-on systems. Network administrators are advised to block both the domain and its resolving IP at perimeter security controls. Individuals should scan affected devices for unauthorized access or installed malware, as phishing portals occasionally deploy secondary payloads. Given the domain's current offline status, monitoring for re-emergence under similar naming conventions (e.g., sncglobal-group.net) is recommended, as threat actors frequently rotate infrastructure while maintaining consistent impersonation themes.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260428-DED703- 캡처된 페이지 제목
- sncglobalgroup.net
- 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
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
탐지 타임라인
-
VirusTotal
0 → 3
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 5개 식별
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of sncglobalgroup.net · checked Jun 26, 2026
이 사이트로 인해 영향을 받으셨나요?
계정 자격 증명, 개인 정보 또는 결제 정보를 입력했거나 이 도메인에서 파일을 다운로드한 경우 즉시 조치를 취하세요. 다음은 사건을 신고하고 자신을 보호하는 데 도움이 되는 리소스입니다.
지역 당국에 신고하십시오
공식 사이버 범죄 연락처 또는 불만사항 초안 작성 →를 받으려면 국가를 선택하세요.
모든 도메인 확인
저장된 차단 목록, WHOIS, DNS 및 공개 스캔 증거를 사용한 위협 분석
지금 스캔하기피싱 신고
의심스러운 도메인을 당사의 위협 데이터베이스에 신고해 주세요 — 커뮤니티를 보호해 주세요
보고서실시간 위협 정보
최근 피싱 보고서 및 관찰된 가용성 변경 사항
모니터링