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; 1 month 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.
ginnovenergy[.]com
“Facebook”
Resumo das evidências
Ginnovenergy.com, a domain registered through Alibaba Cloud Computing Ltd., is identified as a phishing threat. Despite being taken down, it has been flagged by 6 out of 91 vendors on VirusTotal, indicating its malicious nature. The domain was first detected by PhishDestroy in June 2026, and it was active for a brief period before being brought offline. The hosting IP is located in Singapore and is associated with Amazon.com, Inc., reflecting a common tactic of using reputable hosting services to lend credibility to malicious operations.
The domain's SSL certificate was issued by Let's Encrypt, a widely used certificate authority, which is often exploited by malicious actors to create a false sense of security. Ginnovenergy.com's presence on one public blocklist, specifically PhishDestroy's, underscores its threat level. The platform risk score of 63 out of 100 further highlights the potential danger it posed during its active period.
Phishing domains like ginnovenergy.com typically exploit the gap between domain registration and antivirus database updates, which can take 24 to 72 hours. This domain's detection by PhishDestroy during this critical window demonstrates the effectiveness of our proactive threat identification systems. Although the domain is now offline, its brief activity period and the subsequent detection by multiple vendors emphasize the importance of continuous monitoring and rapid response to emerging threats.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260620-6E0049- Título da página capturada
- 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 (CN):
Cybersecurity Law of China
Criminal Law Article 285
Criminal Law Article 266 - Fraud
Chinese law strictly prohibits cyber fraud and illegal access to computer systems.
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 |
|---|---|---|---|
| OpenDNS | ginnovenergy.com |
phishing | Phishing Block |
| DNS4EU | ginnovenergy.com |
malicious | Sinkholed |
| Hagezi Threat Feed | ginnovenergy.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 13/08/2026
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
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