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; 4 months 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.
dep48k[.]com
“DEP48K Official Website Presale Get Up to 200% Bonus!”
Resumo das evidências
The domain dep48k.com was registered on April 07, 2026 through Internet Domain Service BS Corp and is currently taken offline. The site presented a page titled "DEP48K Official Website Presale Get Up to 200% Bonus!" and was classified as a brand impersonation scam. Infrastructure analysis shows the domain resolves to IP 212.192.219.14, which is hosted in the Netherlands and associated with Reliable Communications s.r.o. The host uses a Let's Encrypt R12 certificate, indicating TLS encryption was in place when the site was active.
HTTP requests returned a 200 status code, and Gridinsoft assigned a trust score of 0 out of 100, reflecting a lack of credibility. The domain appears on one security blocklist and was blocked by PhishDestroy. VirusTotal scans reported that one of ninety‑four security vendors flagged the domain as malicious.
Nameservers listed are pns71.cloudns.net, pns72.cloudns.com, pns73.cloudns.net, and pns74.cloudns.u. Defenders should continue to block dep48k.com at network perimeters, update URL filtering rules, and monitor related IP address 212.192.219.14 for any future activity. Because the site is offline, any ongoing campaigns are likely dormant, but threat actors may reactivate the domain or replicate its tactics, so continuous surveillance is advised.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260407-A53354- Título da página capturada
- DEP48K Official Website Presale Get Up to 200% Bonus!
- 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
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.
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of dep48k.com · checked Apr 8, 2026
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