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.
polnexproai[.]com
“Polnexpro – analiza wspierana przez AI dla rynków kryptowalut i akcji”
Resumo das evidências
The domain polnexproai.com presents as "Polnexpro – analiza wspierana przez AI dla rynków kryptowalut i akcji," claiming to offer AI-supported analysis for cryptocurrency and stock markets. This site poses a threat as a social engineering platform, as flagged by Google Safe Browsing under the category SOCIAL_ENGINEERING, indicating it is designed to deceive users into performing actions that benefit the attacker, such as credential theft or fraudulent investments.
Technical evidence shows the domain was flagged by 6 out of 95 VirusTotal vendors, including alphaMountain.ai, Fortinet, Google Safebrowsing, Gridinsoft, and Kaspersky. It is registered with Hosting Concepts B.V. d/b/a Registrar.eu, created on 2026-06-02, and hosted on IP 172.67.204.229 (US) under AS13335 Cloudflare, Inc. The SSL certificate is issued by Google Trust Services / WE1, and nameservers are chris.ns.cloudflare.com and wren.ns.cloudflare.com. The site appears on 3 blocklists and has a GridinSoft trust score of 0 out of 100.
The domain status is ACTIVE, with a DOM risk score of 100, indicating a critical risk level. Users should avoid interaction with this site due to confirmed social engineering threats and high detection rates across multiple security vendors.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260618-3C8986- Título da página capturada
- Polnexpro – analiza wspierana przez AI dla rynków kryptowalut i akcji
- 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 |
|---|---|---|---|
| Hagezi Threat Feed | polnexproai.com |
malicious | Sinkholed |
| DNS4EU | polnexproai.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
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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