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; 3 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.
excellent-scale[.]com
“ExcellentScale”
Resumo das evidências
PhishDestroy's automated threat feeds flagged excellent-scale.com as an active generic phishing domain distributing a drainer kit, with the page title 'ExcellentScale'. This domain is designed to impersonate legitimate services to deceive users into divulging sensitive information such as login credentials or financial data. The site's infrastructure, including the drainer kit, is actively maintained and monitored for further malicious activity. Analysis indicates no affiliation with any legitimate brand or service, and the threat actor's motive aligns with credential harvesting and financial theft. This domain resolves to the IPv4 address 103.247.11.89 and is registered through Hosting Concepts B.V. d/b/a Registrar.eu. The domain was created on January 08, 2007, and currently utilizes a Let's Encrypt SSL certificate for HTTPS encryption. As of the latest scan, VirusTotal reported 0 detections out of 95 engines, indicating evasion of signature-based detection. The domain remains unlisted by Google Safe Browsing (GSB) and has not yet been added to major threat intelligence blocklists, which may allow continued malicious operations. These technical indicators suggest a newly identified or highly evasive threat actor leveraging aged domains for credibility. The domain remains active and under continuous investigation by PhishDestroy's threat intelligence team. Immediate user action includes blocking the domain and IP address at the network perimeter or via DNS-level controls. While the current risk level is classified as 'under_investigation', the absence of detections and blocklist coverage poses a latent risk to unprotected users. PhishDestroy advises organizations to implement defensive measures such as URL filtering, SSL inspection, and employee awareness training to mitigate exposure. The threat actor's tactics, techniques, and procedures (TTPs) remain under active analysis to develop further countermeasures.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260426-C455A4- Título da página capturada
- ExcellentScale
- Artefato PDF
- Evidência em PDF
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 (NL):
Dutch Criminal Code - Article 326 (Computer Fraud)
Dutch Criminal Code - Article 326c (Phishing)
GDPR
Netherlands law explicitly criminalizes phishing and computer fraud.
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 11/08/2026
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.
Tecnologias
6 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of excellent-scale.com · checked Apr 26, 2026
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