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; 5 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.
validation-advance-saudi[.]com
“404 Not Found”
저장된 관찰
관찰된 제목 차이
증거 요약
Analysis of the domain validation-advance-saudi.com indicates a confirmed credential phishing operation with high-risk infrastructure. The domain, registered on March 2, 2026, through Dynadot LLC, currently resolves to IP address 162.244.93.4, hosted on AS965 under Webhosting Holdings LLC in the United States. Despite returning an HTTP 200 status, the page title displays '404 Not Found,' a common tactic to evade automated detection while maintaining server responsiveness. The site employs LiteSpeed web server technology and supports HTTP/3, suggesting modern infrastructure capable of handling high traffic or evasion techniques. Security vendors have flagged this domain on three blocklists, including PhishDestroy, MetaMask, and SEAL, reinforcing its malicious classification. The SSL certificate, issued by Let's Encrypt (serial E7), is valid but does not mitigate the domain's fraudulent intent. Nameservers ns5.private-nameserver.net and ns6.private-nameserver.net are consistent with bulletproof hosting patterns, often utilized to resist takedown efforts. Gridinsoft assigns a trust score of 0/100, further corroborating its high-risk status. While the exact phishing target (e.g., financial, corporate, or government credentials) remains unconfirmed due to the lack of visible content, the domain's infrastructure and detection history align with credential harvesting campaigns. Defenders should treat this domain as actively malicious, block resolution at network and endpoint levels, and monitor for related indicators of compromise. The domain's continued activity as of July 12, 2026, necessitates immediate containment measures.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260302-433F87- 캡처된 페이지 제목
- 404 Not Found
- PDF 자료
- PDF 증거
증거 전문
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
탐지 타임라인
-
VirusTotal
0 → 2
-
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
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of validation-advance-saudi.com · checked Mar 3, 2026
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