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.
maksvar[.]com
“VisitWallet”
Resumo das evidências
This domain, maksvar.com, is a high-risk generic phishing site impersonating a wallet service named VisitWallet. The site aims to trick users into providing sensitive information such as login credentials, which can be used for further malicious activities. The risk level is classified as high due to the potential for significant financial and personal data loss.
Analysis indicates that maksvar.com has been flagged by 2 out of 95 security vendors on VirusTotal, suggesting that it has been identified as a threat by a small but significant number of security experts. The domain was created on June 25, 2026, and is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED. Additionally, the domain resolves to the IP address 176.123.10.54, which is associated with malicious activities according to threat intelligence from AlienVault OTX.
If a user has visited maksvar.com, it is crucial to take immediate action to secure their accounts. First, change the passwords for any accounts that were accessed or entered on the site, especially financial and email accounts. Enable two-factor authentication (2FA) for added security. Next, monitor account statements for any unauthorized transactions and report them to the respective service providers. Finally, consider running a full system scan using reputable antivirus software to ensure that no malware was installed during the visit.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260628-F7EFB7- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
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
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
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
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