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.
indi23[.]com
“AIToolsVoorZZP.nl – Onder Constructie”
Observação armazenada
Contraste de títulos observado
Resumo das evidências
This domain, indi23.com, is flagged as a generic phishing site impersonating AIToolsVoorZZP.nl, a legitimate Dutch AI tools platform. The page title "AIToolsVoorZZP.nl – Onder Constructie" suggests an attempt to deceive users into believing the site is under construction while likely harvesting login credentials or deploying malicious payloads. No specific drainer kit signatures were identified, but the domain exhibits classic phishing infrastructure characteristics. Analysis indicates the domain was registered on April 28, 2026, through Fewmoretaps OU d/b/a Trustname.com, a registrar with a history of hosting malicious domains. It resolves to the IP address 94.154.172.143, and VirusTotal reports 8 out of 95 security vendors flagging it as malicious. The domain appears on 2 security blocklists, and its Gridinsoft trust score is 0/100, reinforcing its high-risk classification. Google Safe Browsing (GSB) status was not explicitly provided, but the domain is currently offline. The domain has been taken offline, likely due to detection and reporting by security systems such as PhishDestroy and Maltrail. However, residual risk remains, as threat actors may re-deploy the infrastructure under a new domain or IP. Organizations should monitor for connections to 94.154.172.143 and block the domain at the DNS level. Users who interacted with the site should reset credentials and scan for malware, particularly if they entered sensitive information.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260428-4B2BF0- Título da página capturada
- AIToolsVoorZZP.nl – Onder Constructie
- 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
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
-
VirusTotal
0 → 8
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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