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.
spiaprofit[.]com
“spis profits – Safe investment with spis profits”
증거 요약
This domain is flagged as a high-risk generic phishing threat targeting users through fraudulent investment portals. Analysis indicates the infrastructure is designed to deceive victims into disclosing financial credentials or transferring funds under false pretenses, a tactic commonly associated with advance-fee fraud schemes. The domain exhibits no direct brand impersonation but employs persuasive financial-themed lures to exploit trust in online investment opportunities. Infrastructure analysis reveals the domain spiaprofit.com resolves to the IP address 198.251.88.6 and was registered on June 22, 2026, through Hosting Concepts B.V. d/b/a Registrar.eu. The domain currently holds a detection ratio of 1/95 on VirusTotal, indicating limited but present identification by security vendors. A Let's Encrypt SSL certificate is deployed, providing a superficial layer of legitimacy while failing to mitigate the underlying malicious intent. No widespread blocklist inclusion is observed at this time, though the domain remains active and operational. Mitigation steps for this threat type include implementing network-level blocking of the domain and its associated IP address, 198.251.88.6, across enterprise and consumer security gateways. Users should be educated to scrutinize unsolicited investment offers, particularly those lacking verifiable regulatory compliance or originating from recently registered domains. Financial institutions are advised to monitor for transactions linked to this domain and enforce multi-factor authentication for all high-value transfers. Security teams should prioritize monitoring for credential submissions or fund transfer attempts associated with spiaprofit.com and similar financial-themed phishing domains.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260625-06F6E5- 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 11일
탐지 타임라인
-
도메인 상태
접속 가능 → 접속 불가
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도메인 상태
접속 불가 → 접속 가능
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 8개 식별
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of spiaprofit.com · checked Jun 25, 2026
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