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; 15 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.
massiveglobalwealth[.]com
“Massiveglobalwealth.com”
Resumo das evidências
massiveglobalwealth.com was registered on 10 April 2024 through Atak Domain and is currently hosted on the IP address 86.107.77.152. The authoritative name servers are ns3.hostmane.net and ns4.hostmane.net, indicating that the domain is using the Hostmane DNS service. The domain appears on a single security blocklist and has been listed by the PhishDestroy takedown service, confirming that it is being actively targeted as a malicious site. VirusTotal analysis shows that two of ninety‑one scanning engines have flagged the domain, which is consistent with a low‑to‑moderate detection rate but still suggests the presence of abusive content.
No additional public intelligence such as Safe Browsing, Open Threat Exchange, SSL certificate details, HTTP response codes, or page title information is presently available, leaving the exact nature of the hosted payload unknown. The limited detection history, combined with the registrar’s low‑cost profile and the use of generic hosting infrastructure, aligns with typical patterns observed in generic phishing operations that aim to harvest credentials or financial information. Defenders should treat the domain as high‑risk: it should be added to perimeter blocklists, DNS filtering rules, and endpoint protection signatures.
Continuous monitoring of the IP address and name‑server records is advised, as the infrastructure could be repurposed for further campaigns. Where possible, sinkholing or redirecting traffic to a safe‑browse warning page can mitigate user exposure. Incident response teams should also query the domain against additional threat‑intel platforms to capture any emerging indicators of compromise.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260727-160180- Artefato PDF
- Evidência em PDF
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 (GB):
Computer Misuse Act 1990
Fraud Act 2006
Communications Act 2003 - Section 127
UK law criminalizes unauthorized computer access, fraud, and malicious communications.
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
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | massiveglobalwealth.com |
malicious | Sinkholed |
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
8 tecnologias identificadas com alta confiança
Análise do VirusTotal
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of massiveglobalwealth.com · checked Jul 27, 2026
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