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.
tsiovgdn[.]shop
“Messenger”
증거 요약
This domain, tsiovgdn.shop, is confirmed to host a phishing infrastructure designed to harvest Messenger user credentials. Analysis indicates the site mimics the legitimate Messenger login interface, presenting a fraudulent page titled 'Messenger' to deceive users into entering their account details. The threat actor likely targets individuals through social engineering tactics, such as fake notifications or direct messages, redirecting victims to this domain to capture their credentials for unauthorized access or further malicious activities. Infrastructure analysis reveals the domain resolves to the IP address 27.124.47.186, a hosting provider commonly associated with malicious activity. The site remains active as of this report, with only 2 out of 95 security vendors on VirusTotal flagging it as malicious, suggesting low detection coverage. The SSL certificate is issued under the name 'Telegram,' which may be an attempt to lend legitimacy to the phishing page or exploit trust in the Telegram brand. No additional registrar or creation date details are available in the current dataset, but the domain's low blocklist count indicates it may still be in the early stages of deployment. Users who have visited tsiovgdn.shop or entered credentials on this site should immediately take corrective actions. First, change the passwords for any accounts accessed through the phishing page, prioritizing Messenger and associated email accounts. Enable multi-factor authentication (MFA) where available to mitigate unauthorized access. Monitor linked accounts for suspicious activity, such as unauthorized logins or messages sent from the compromised account. If financial or sensitive personal information was entered, consider reporting the incident to relevant authorities and credit monitoring services. Additionally, scan the device used to access the site for malware, as phishing pages may deliver secondary payloads.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260628-A17415- 캡처된 페이지 제목
- Telegram Web
- 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
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | tsiovgdn.shop |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 13일
탐지 타임라인
-
VirusTotal
None → 2
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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