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; 2 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.
zyllexgroup[.]com
“Zyllex Group | The best in asset and investment managements”
증거 요약
This domain, zyllexgroup.com, operates as a fraudulent investment platform designed to harvest user credentials and financial information. Analysis indicates the site mimics legitimate asset management services, presenting itself as 'Zyllex Group | The best in asset and investment managements' to deceive visitors into entering sensitive login details or transferring funds. The site targets individuals seeking investment opportunities, exploiting trust in financial service branding to facilitate unauthorized access to accounts or direct theft of assets. Infrastructure analysis reveals multiple technical indicators confirming malicious intent. The domain was registered on May 23, 2026, through Global Domain Group LLC, a registrar frequently associated with high-risk domains. It resolves to the IP address 190.97.166.152 and is flagged by 9 out of 95 security vendors on VirusTotal, including detection as a phishing site. The domain appears on one security blocklist and is referenced in a threat intelligence pulse on AlienVault OTX. Additionally, the site uses a Let's Encrypt SSL certificate, a common tactic among threat actors to create a false sense of security for visitors. Individuals who visited zyllexgroup.com should take immediate action to mitigate potential risks. If any credentials or financial information were entered, reset passwords for all associated accounts, particularly those linked to banking or investment services. Enable multi-factor authentication where available to add an additional layer of security. Monitor financial statements and credit reports for unauthorized transactions or signs of identity theft. Report the incident to relevant financial institutions and consider filing a report with local cybercrime authorities. Avoid interacting with any communications or follow-up messages claiming to be from this domain, as they may attempt to further exploit compromised information.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260523-0EB3DA- 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
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
탐지 타임라인
-
VirusTotal
2 → 9
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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