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; 8 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.
pending-verification[.]com
“FASTPANEL”
Resumo das evidências
Analysis indicates that the domain pending-verification.com is currently active and has been associated with a credential harvesting operation. The domain was flagged by the PhishDestroy blocklist, confirming that it is recognized by at least one dedicated anti‑phishing service. A VirusTotal scan shows that three out of ninety‑one security vendors have generated detections for the domain, suggesting that multiple independent tools have identified malicious behavior.
Additionally, the domain appears on a single external security blocklist, reinforcing the view that it is being used for malicious purposes. No further public intelligence such as registrar details, hosting IP, SSL certificate information, HTTP response codes, or page title content is available at this time, leaving the broader infrastructure profile largely unknown. Defenders are advised to add pending-verification.com to network‑level deny lists, update DNS filtering policies, and monitor outbound traffic for any attempts to resolve or contact the domain.
Continuous re‑evaluation of detection vendor reports is recommended, as additional detections may emerge as more scanners analyze the site. Organizations should also consider employing endpoint protection that can block known malicious URLs and enforce multi‑factor authentication to mitigate credential theft risk should a user inadvertently interact with the site.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260804-4420FA- Título da página capturada
- Application placeholder
- 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 (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown'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
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | pending-verification.com |
malicious | Sinkholed |
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
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.
Análise do VirusTotal
Evidências arquivadas
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