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; 20 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.
nmlsconsumeracces[.]org
“nml”
Resumo das evidências
This domain, nmlsconsumeracces.org, was registered on May 6, 2026, through NAMECHEAP INC and remains active as of July 22, 2026. Infrastructure analysis reveals the domain resolves to IP address 209.182.224.202 and utilizes Cloudflare nameservers (cesar.ns.cloudflare.com and virginia.ns.cloudflare.com), a common tactic to obscure hosting origins and evade detection. The domain appears on one security blocklist, specifically PhishDestroy, indicating preliminary classification as a phishing threat targeting users of mortgage or financial licensing systems. No detections were reported by the 95 vendors that scanned the domain on VirusTotal; however, the absence of detections does not confirm safety, as phishing domains often evade initial scans through obfuscation or delayed malicious payloads.
The domain's registration date and active status suggest it may be part of a recently deployed campaign, though the exact brand or institution being impersonated is not yet confirmed in available intelligence. The name 'nmlsconsumeracces' closely resembles the legitimate Nationwide Multistate Licensing System (NMLS) portal, which is frequently targeted by phishing actors to harvest credentials from mortgage professionals, lenders, or consumers. Defenders should treat this domain as high-risk until further analysis is completed.
Recommended actions include blocking the domain and its resolving IP at the network level, monitoring for connections to 209.182.224.202, and alerting end-users about phishing attempts impersonating mortgage or financial licensing services. Additional scrutiny of Cloudflare-hosted domains with similar naming patterns is advised, as this infrastructure is frequently abused for phishing campaigns. No evidence of SSL certificate abuse or HTTP status anomalies was provided, but organizations should verify these aspects independently during incident response.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260722-17D442
Base jurídica
Texto completo da evidência
Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
10 fontes externas monitoradas Sem correspondência
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
7 tecnologias identificadas com alta confiança
Análise do VirusTotal
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of nmlsconsumeracces.org · checked Jul 22, 2026
Análise da configuração do site
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