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.
bonusallocation[.]live
“Document”
Resumo das evidências
Analysis of bonusallocation.live indicates a high‑risk, active generic phishing operation. The domain was registered on June 12, 2026 through NICENIC INTERNATIONAL GROUP CO., LIMITED and immediately points to the Cloudflare‑managed IP address 188.114.96.3, which resolves to a location in Canada. The site serves HTTP status 200 over TLS with a Google Trust Services / WE1 certificate and enforces HSTS, while leveraging Cloudflare Browser Insights and HTTP/3. Nameservers nick.ns.cloudflare.com and norah.ns.cloudflare.com confirm the use of Cloudflare infrastructure. VirusTotal records show that eight of ninety‑one security vendors have flagged the domain, and four independent blocklists (PhishDestroy, MetaMask, SEAL, ScamSniffer) already list it as malicious. Gridinsoft assigns a trust score of 0 out of 100, reinforcing the suspicion. The only visible content is the page title "Document," with no further page analysis available. Given the recent creation date, active status, and multiple detections, defenders should block the domain at network perimeters, enforce DNS sinkholing, and monitor for any related C2 traffic. Ongoing observation is advised to capture potential payloads or credential harvesting attempts that may arise from this infrastructure.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260612-DCFB20- 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 11/08/2026
7 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
4 tecnologias identificadas com alta confiança
Análise do VirusTotal
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