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; 15 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.
exponentialstock[.]com
“Exponential Stock. — Trade With Ease”
Resumo das evidências
The domain exponentialstock.com was registered on 27 Oct 2025 through the registrar TuringSign Inc. d/b/a Cosmotown. Current DNS records show four authoritative name servers: ns111.asurahosting.com, ns111.my-control-panel.com, ns112.asurahosting.com, and ns112.m. All resolve to the IPv4 address 198.251.89.229, which is the sole hosting endpoint observed for the domain. The domain is listed as active in the internal threat feed and is classified as a generic phishing site.
It appears on one external blocklist; the list is maintained by PhishDestroy, which has already blocked the domain for malicious activity. A VirusTotal scan performed by 91 vendor engines returned no detections at the time of analysis, but the absence of a detection does not constitute a safety guarantee. No additional indicators such as SSL certificate details, HTTP response codes, or page content have been published, leaving the exact phishing payload and targeted brand unknown. The limited publicly available data suggest that the infrastructure is modest, relying on a single IP address and a set of name servers that appear to be shared with other hosting customers.
Defenders should continue to monitor the domain for changes in resolution, add the IP address 198.251.89.229 to network‑level blocklists, and enforce existing phishing‑blocking controls such as the PhishDestroy list. Organizations that employ email or web filtering should ensure that any URLs referencing exponentialstock.com are treated as malicious, and incident response teams should be prepared to investigate any credential‑theft attempts that may originate from this domain. Ongoing collection of HTTP traffic, TLS handshake data, and content snapshots is recommended to refine the threat profile as more evidence becomes available.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260727-907026- 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
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | exponentialstock.com |
malicious | Sinkholed |
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
Linha do tempo de detecção
-
Primeiro registro
Primeiro valor armazenado: Acessível
-
Status do domínio
Acessível → Inacessível
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
3 tecnologias identificadas com alta confiança
Análise do VirusTotal
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of exponentialstock.com · checked Jul 27, 2026
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