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.
wafarha-ksa[.]com
“وفرها ستور - الصفحة الرئيسية”
증거 요약
The domain wafarha-ksa.com, which mimicked an e-commerce platform, has been taken offline. PhishDestroy identified this site as a phishing threat shortly after its creation, with one out of 95 VirusTotal vendors flagging it as malicious. The domain was registered through Hosting Concepts B.V. and hosted on an IP in Italy under Hostkey B.V. The SSL certificate was issued by Let's Encrypt.
Despite its brief online presence, wafarha-ksa.com posed a significant risk to users, exploiting the trust associated with e-commerce platforms. The site aimed to deceive users into providing sensitive information under the guise of legitimate transactions. The domain's platform risk score was assessed at 61 out of 100, indicating a moderate level of threat.
The swift takedown of wafarha-ksa.com underscores the effectiveness of PhishDestroy's early detection capabilities, which operate ahead of traditional antivirus vendors. This proactive approach is crucial in mitigating threats during the critical window between domain registration and widespread detection. With the site now offline, the immediate risk has been neutralized, but the incident highlights the ongoing need for vigilance in monitoring and addressing phishing threats.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260420-40786B- 캡처된 페이지 제목
- وفرها ستور - الصفحة الرئيسية
- 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 (NL):
Dutch Criminal Code - Article 326 (Computer Fraud)
Dutch Criminal Code - Article 326c (Phishing)
GDPR
Netherlands law explicitly criminalizes phishing and computer fraud.
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 13일
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.
기술
신뢰도가 높은 기술 7개 식별
VirusTotal 분석
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