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.
m[.]cf995[.]com
“E世博·esball [中国]官方网站”
Resumo das evidências
The website m.cf995.com presents itself as the official platform for "E世博·esball [中国]官方网站," a brand associated with online gambling. The site poses a threat by impersonating a legitimate gambling brand to potentially defraud users, collect personal data, or distribute malware, as indicated by its high-risk profile and malicious flagging by security vendors.
Technical analysis shows the site was flagged by 19 out of 95 VirusTotal vendors, including alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, and CyRadar. It is hosted on IP address 156.227.96.76 in Hong Kong, assigned to AS139880 OWGELS INTERNATIONAL CO., LIMITED. The domain was registered on 2026-04-01 through TuringSign Inc. d/b/a Cosmotown. SSL certificate is issued by Let's Encrypt (R13). Nameservers are ns1.domainnamedns.com and ns2.domainnamedns.com. Technologies used include Bootstrap, Baidu Analytics, and Font Awesome.
The site is currently offline, but its DOM risk score is 73, indicating a high threat level. The combination of a recent creation date, multiple vendor detections, and impersonation of a known brand suggests this domain was set up for malicious activity, likely phishing or fraud targeting users of the esball brand.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260623-3913D7- 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
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
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Registration: cf995.com
Credenciamento e contexto RAA
Credenciamento e contexto RAA
Registrar accreditation and DNS abuse obligations
For the registrable domain cf995.com behind this subdomain, 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.
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