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; 14 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.
guidelinemarketplace[.]com
“Guideline Market Place – Global Leader Of Financial Investments”
Resumo das evidências
The domain guidelinemarketplace.com has been observed in multiple threat intelligence feeds as an active phishing infrastructure. Registration data shows the zone was created on 20 November 2025 through Dynadot Inc and remains live as of the report date (27 July 2026). Technical lookup reveals the domain is hosted on the IP address 198.251.89.30 and uses the authoritative nameservers ns23.my-control-panel.com and ns24.my-control-panel.com. No SSL certificate details, HTTP response codes, or page title information have been published, so the exact content served by the site cannot be confirmed at this time.
Detection evidence includes a listing on a single security blocklist and a direct block action by the PhishDestroy sinkhole service. VirusTotal analysis shows that three of ninety-one scanning engines returned a malicious classification, indicating that at least a subset of security products consider the domain suspicious. The limited number of detections suggests the malicious payload may be new or evasive, but the presence on a reputable blocklist and PhishDestroy confirms operational use. Given the current evidence, defensive teams should treat guidelinemarketplace.com as a high-risk indicator.
Recommended mitigations include adding the domain to DNS-based deny lists, configuring web proxies to block HTTP(S) requests to the IP address 198.251.89.30, and monitoring for any outbound connections from internal hosts to the nameservers ns23.my-control-panel.com and ns24.my-control-panel.com. Organizations employing email security gateways should also flag any messages containing links to this domain for quarantine or deletion. Continuous re-evaluation is advised, as additional intelligence such as page content, SSL fingerprint, or further vendor detections may emerge.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260727-D3779B- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
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
-
Primeiro registro
Primeiro valor armazenado: 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
9 tecnologias identificadas com alta confiança
Análise do VirusTotal
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of guidelinemarketplace.com · checked Jul 27, 2026
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