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; 19 days 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.
amak-properties[.]com
“AMAK Property Investments (London) Limited”
Resumo das evidências
This domain, amak-properties.com, is currently classified as a high‑risk generic phishing site and remains active as of the report date 23 July 2026. Registration data show the domain was created on 26 May 2026 through Ultahost, Inc., and it uses four authoritative name servers (ns1.ultahost.com through ns4.ultahost.com). DNS resolution points to the single IPv4 address 192.142.10.5, indicating a likely dedicated hosting environment.
Threat intelligence indicates the domain is already blocked by the PhishDestroy sinkhole and appears on one public security blocklist. VirusTotal has recorded three detections out of ninety‑one scanned scanners, confirming that a minority of AV engines have identified malicious behavior associated with the domain. No additional data on SSL certificates, HTTP response codes, Google Safe Browsing, OTX, or page‑title information are presently available, leaving those vectors unverified.
Defenders should therefore prioritize immediate containment: add amak-properties.com and its resolving IP 192.142.10.5 to deny lists, enforce DNS‑level filtering, and monitor outbound traffic for any connections to the host. Continuous re‑scanning with VirusTotal and periodic checks of blocklist status are recommended to capture any changes in detection coverage. Given the recent creation date and the limited but concrete evidence of malicious activity, the domain should be treated as a confirmed phishing threat until further analysis proves otherwise.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260723-E3A206- Título da página capturada
- AMAK Property Investments (London) Limited
- Artefato PDF
- Evidência em PDF
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 (GB):
Computer Misuse Act 1990
Fraud Act 2006
Communications Act 2003 - Section 127
UK law criminalizes unauthorized computer access, fraud, and malicious communications.
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
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
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
2 tecnologias identificadas com alta confiança
Análise do VirusTotal
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of amak-properties.com · checked Jul 23, 2026
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