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.
numsverify[.]com
“Buy Virtual Numbers - Nums Verify”
Resumo das evidências
numsverify.com presents itself as a service for purchasing virtual numbers, but it is actually a phishing scam. The domain is flagged by PhishDestroy and one other vendor on VirusTotal, indicating its malicious nature. The site remains active, with Atak Domain as its registrar and hosting provided by OVH SAS in Poland.
The domain was created on November 14, 2025, and PhishDestroy detected it on June 22, 2026. This timeline suggests an active threat, as the domain has been operational for several months. Its SSL certificate is issued by Let's Encrypt, a common choice for phishing sites due to its ease of access.
numsverify.com exploits the guise of a virtual number service to lure victims, likely aiming to harvest personal or financial information. The domain's presence on public blocklists underscores its threat level. Despite only one vendor flagging it on VirusTotal, this should not be misconstrued as safe; rather, it highlights the domain's recent activity and the potential for rapid propagation before widespread detection.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260622-99CB8E- 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 (MA):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and MA'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 10/08/2026
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.
Análise do VirusTotal
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