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; 6 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.
groupman[.]net
“ICO Landing Page 2 - My Blog”
Resumo das evidências
This domain, groupman.net, is flagged as a high-risk generic_phishing threat targeting cryptocurrency investors through an ICO-themed landing page. Analysis indicates the domain was designed to deceive users into participating in fraudulent initial coin offerings, leveraging social engineering tactics to extract sensitive information or funds. The page title, 'ICO Landing Page 2 - My Blog,' further supports this assessment, as it mimics legitimate ICO promotion sites commonly used in phishing campaigns. Infrastructure analysis reveals the domain was registered on February 21, 2026, through NameSilo, LLC, and resolves to the IP address 209.124.66.7. Security vendor detections on VirusTotal report 12 out of 95 engines flagging the domain as malicious, while it appears on four distinct security blocklists. The SSL certificate is issued by Let's Encrypt, a common choice for both legitimate and malicious sites due to its accessibility. Additional technical indicators include the use of LiteSpeed web server technology, HSTS enforcement, and HTTP/3 protocol support. The domain has been assigned a trust score of 0/100, and it is actively blocked by multiple security mechanisms, including MetaMask, SEAL, PhishDestroy, and InversionDNS. Mitigation steps for this specific threat type include immediate blocking of the domain and its associated IP (209.124.66.7) at the network perimeter. Organizations should ensure endpoint protection systems are updated to recognize the domain and its indicators of compromise. Given the ICO phishing context, user awareness training should emphasize the risks of interacting with unverified cryptocurrency investment pages, particularly those hosted on recently registered domains. Network logs should be reviewed for any prior connections to groupman.net or its IP, and affected systems should undergo forensic analysis to detect potential credential theft or unauthorized transactions. Proactive monitoring for similar domains registered through NameSilo or resolving to the same IP range is recommended to prevent follow-up attacks.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260204-82BE53- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Section 3.1 of AUP: The domain groupman.net is being utilized for phishing activities, which constitutes a clear violation of your Acceptable Use Policy prohibiting illegal activities and fraud.
Section 5.2 of TOS: The domain is engaged in deceptive practices aimed at misleading users, which allows for immediate suspension or termination of services as outlined in your Terms of Service.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This law prohibits unauthorized access to computers and the fraudulent use of information, which is applicable to phishing schemes.
Wire Fraud (18 U.S.C. § 1343): Engaging in schemes to defraud individuals via electronic communications, such as phishing, is a violation of this statute.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): This law regulates commercial email and prohibits misleading information, which is relevant to the deceptive nature of the communications associated with this domain.
Regulatory Note: Failure to take appropriate action against groupman.net may result in liability under applicable laws and could lead to regulatory scrutiny. Immediate compliance is advised to mitigate potential legal repercussions.
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
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
Status do domínio
Acessível → Inacessível
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
-
VirusTotal
2 → 12
-
Status do domínio
Inacessível → Acessível
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
Você foi afetado por este site?
Se você inseriu credenciais de conta, informações pessoais ou de pagamento, ou baixou um arquivo deste domínio, tome medidas imediatas. Abaixo estão os recursos para ajudá-lo a relatar o incidente e se proteger.
Notifique as autoridades locais
Selecione seu país para obter contactos oficiais do cibercrime ou crie um rascunho de reclamação →.
Verificar qualquer domínio
Análise de ameaças usando lista de bloqueio armazenada, WHOIS, DNS e evidências de verificação pública
Digitalize agoraDenunciar phishing
Envie domínios suspeitos para nosso banco de dados de ameaças — proteja a comunidade
DenunciarFeed de ameaças em tempo real
Relatórios recentes de phishing e alterações de disponibilidade observadas
MonitorarMantenha-se informado, mantenha-se seguro
Monitore ameaças em tempo real ou conteste esta listagem caso acredite que se trate de um falso positivo