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; 23 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.
cupsey[.]net
“cupsey â claim”
Resumo das evidências
This domain, cupsey.net, is under active investigation for involvement in a delivery scam operation. Registered on July 20, 2026, through TUCOWS.COM, CO., the domain currently resolves to the IP address 188.114.96.3, which is associated with Cloudflare infrastructure, as indicated by its nameservers (alexa.ns.cloudflare.com and maciej.ns.cloudflare.com). The use of Cloudflare nameservers is common among both legitimate and malicious domains, providing anonymity and resilience against takedowns. At present, the domain appears on one security blocklist, specifically PhishDestroy, which suggests preliminary detection of suspicious activity, though the exact nature of the threat remains unverified. Analysis of available data reveals no detections from the 95 vendors that scanned the domain on VirusTotal, though this absence does not confirm the domain's safety or legitimacy. The domain's creation date aligns with the report date, indicating it is newly established, which is a common tactic among threat actors to evade detection and establish short-lived infrastructure. No additional details regarding the domain's content, such as page titles, brand impersonation, or specific scam mechanics, are currently available for analysis. Defenders are advised to treat this domain with caution due to its presence on a security blocklist and its association with a known scam type. Monitoring for further detections, changes in resolution, or additional blocklist inclusions is recommended. Network-level blocking or alerting based on the domain's current IP and nameserver associations may be prudent until further intelligence is gathered. Given the domain's active status and lack of widespread detection, continued investigation is necessary to determine its full scope and intent.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260720-45A32B- Título da página capturada
- cupsey — claim
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 (KN):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and KN'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
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 13/08/2026
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
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of cupsey.net · checked Jul 20, 2026
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