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; 27 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.
bbamarket[.]com
Resumo das evidências
bbamarket.com was registered on 11 May 2026 through Fewmoretaps OU d/b/a Trustname.com and is hosted on the DNS infrastructure a.dnspod.com, b.dnspod.com and c.dnspod.com. The domain resolves to the public IPv4 address 158.94.211.169 and remains active as of 15 July 2026. Intelligence classifies the site as a generic_phishing vector and marks it under investigation. No malicious payloads have been observed in public sandboxes, and VirusTotal scans by 91 vendors have not produced any detections, although the absence of detections does not confirm benign intent. The recent creation date, combined with the use of a well‑known DNS provider and a single IP address, is consistent with short‑lived phishing infrastructure. Defensive teams should add bbamarket.com to blocklists for inbound and outbound traffic, monitor DNS queries for the three dnspod nameservers, and consider sinkholing the associated IP. Continuous re‑evaluation is advised, as future analyses may reveal additional indicators such as credential‑stealing pages or phishing kits.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260715-848D09- Título da página capturada
- 403 · Forbidden — SilkGuard
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
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.
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