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.
amahorses[.]com
“AmaHorse | Amahorse Corporate”
Resumo das evidências
This domain, amahorses.com, is flagged as a high-risk phishing site specializing in cryptocurrency wallet drainer attacks. Analysis indicates the infrastructure is designed to mimic legitimate crypto platforms, tricking users into connecting wallets to malicious smart contracts that execute unauthorized transactions. No specific brand impersonation has been identified, but the domain employs generic phishing tactics commonly associated with wallet-draining kits, which siphon assets upon interaction. Infrastructure analysis reveals the domain was registered on June 24, 2026, through Fewmoretaps OU d/b/a Trustname.com. It resolves to the IP address 172.67.194.207, a host with a history of supporting phishing campaigns. Detection metrics show minimal coverage, with only 1 out of 95 security vendors flagging the domain on VirusTotal. The domain holds a Gridinsoft trust score of 0/100, further corroborating its malicious nature. No Google Safe Browsing (GSB) warnings are currently associated with this domain, suggesting it remains under the radar of broader detection systems. As of the latest assessment, amahorses.com remains active and poses a significant risk to users engaging with cryptocurrency platforms. Response actions should include immediate blocklisting of the domain and IP address, alongside monitoring for related infrastructure registered under the same registrar. Users are advised to verify domain authenticity before interacting with any crypto-related prompts and to employ hardware wallets or isolated environments for transactions. The low detection rate underscores the need for enhanced scrutiny of newly registered domains with similar technical indicators.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260628-296D0C- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
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
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
VirusTotal
0 → 1
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto RAA
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.
Tecnologias
4 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of amahorses.com · checked Jun 28, 2026
Análise da configuração do site
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