Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@transip.nl.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
ma-64consultancy[.]nl
“Web Mail”
ma-64consultancy.nl — Não verificado. Representação da marca: Genericemail; Tipo de golpe: Generic Phishing. Resumo das evidências: VirusTotal 14/91 (alphaMountain.ai, BitDefender, Cluster25, CRDF, Emsisoft); URLQuery 1 alert; URLScan malicious verdict; PhishDestroy score 95/100. Registrador: team.blue nl.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
The domain ma-64consultancy.nl, flagged by 4 out of 91 VirusTotal vendors, has been identified as a phishing threat. Despite its current offline status, the domain was previously active and hosted in the Netherlands by Combell NV, with its SSL certificate issued by Let's Encrypt. It was first detected by PhishDestroy in June 2026.
This domain has been listed on two public blocklists, including PhishDestroy and OpenPhish, indicating its malicious nature. The registrar, team.blue nl B.V., is known for hosting a variety of domains, but this particular one has been exploited for phishing activities. The domain's platform risk score of 56 out of 100 reflects a moderate level of threat, which aligns with its detection by multiple security vendors.
Phishing domains like ma-64consultancy.nl often exploit the critical window between registration and detection by antivirus vendors. This domain was created in November 2024, giving it ample time to operate before being flagged. Such domains typically target unsuspecting users by mimicking legitimate services or businesses, aiming to steal sensitive information. The early detection by PhishDestroy highlights the importance of proactive threat identification to mitigate potential damage.
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| YARAhub by abuse.ch | ma-64consultancy.nl/wp-content/uploads/obxilkj/1vwicrx/abtwiey/afg/jboypage-walker.html |
malware | Detects file containing Telegram Bot API |
Pipeline de resposta a ameaças
Status da lista de bloqueios pública
Análise do VirusTotal
Evidências e relatórios externos
PD-20260622-88250A Recipient: abuse@transip.nl Você foi afetado por este site?
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