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; 20 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.
dash-tw[.]org
“Crypto Cards”
Resumo das evidências
The domain dash-tw.org was created on July 20, 2026 and is registered through Fewmoretaps OU doing business as Trustname.com. DNS resolution points to the single IPv4 address 188.114.97.3, and the domain is served by Cloudflare nameservers cora.ns.cloudflare.com and dean.ns.cloudflare.com. Current monitoring indicates the domain remains active. It is listed on one public security blocklist and has been explicitly blocked by the PhishDestroy sinkhole, confirming that at least one defensive platform has recognized it as malicious.
A VirusTotal scan recorded a single positive detection out of 95 participating security vendors, providing limited but concrete evidence that the domain exhibits characteristics associated with phishing activity. No additional intelligence such as Safe Browsing status, Open Threat Exchange entries, SSL certificate details, HTTP response codes, page titles, or evidence URLs is available at this time, leaving the exact payload, target brand, or phishing kit unidentified. The lack of publicly visible content means defenders cannot rely on content‑based signatures; instead, they should focus on infrastructure‑based controls.
Recommended mitigations include adding the domain and its resolving IP address to DNS and web‑filtering blocklists, enforcing outbound traffic controls to the IP 188.114.97.3, and configuring endpoint protection to flag any connections flagged by VirusTotal or PhishDestroy. Continuous monitoring of the Cloudflare nameservers for any additional domains that resolve to the same IP, as well as periodic re‑scans on VirusTotal, will help detect potential expansion of the campaign. In environments where user‑initiated credential entry is common, heightened awareness training and real‑time URL reputation checks are advisable to reduce the risk of successful credential harvesting from this newly observed phishing infrastructure.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260722-63E1C7- 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 (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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
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
5 tecnologias identificadas com alta confiança
Análise do VirusTotal
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of dash-tw.org · checked Jul 22, 2026
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