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poshmark-kyc.directory

“Suspected Phishing | Cloudflare”

Registrador
NiceNIC
Resolved IP
188.114.96.3
Registered
21/08/2026
Veredicto de ameaça Crítico
Disponibilidade Último ativo conhecido Última observação de acessibilidade armazenada Observado
Source: HTTP probe
Detecções do VirusTotal: 5/91 Spamhaus DBL: DBL_PHISH Representação da marca: Cloudflare
OTX: 4 refs 24/08/2026 Cloudflare CDN
API
Este domínio foi sinalizado como malicioso
Mecanismos de segurança relatando uma detecção: 5. Tenha extremo cuidado – não insira credenciais ou informações pessoais.
Resumo do relatório

poshmark-kyc.directory — Último ativo conhecido (HTTP 302). Representação da marca: Cloudflare; Tipo de golpe: Impersonation. Resumo das evidências: VirusTotal 5/91 (alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, SOCRadar); Spamhaus DBL_PHISH; PhishDestroy score 88/100. Registrador: NiceNIC.

A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.

Spamhaus DBL
DBL_PHISH
VirusTotal
VirusTotal
5 det.
OTX references
URLScan
URLScan
ScamAdviser
Scamadviser
80/100Likely Safe
Certificado TLS
Expirado ou não verificado
Idade
2 mo New
Status observado
Último ativo conhecido 302
PhishDestroy
DestroyList
Listado

Source evidence

8 sources

VirusTotal

5 / 91

Denunciar

Spamhaus DBL

DBL_PHISH

OTX

4 community references

Denunciar

URLScan capture

relatório armazenado

Stored URLScan capture preview
Denunciar

URLScan verdict

Análise concluída

Denunciar

Google Safe Browsing

Checked; no threat flag recorded

Denunciar
Inteligência de segurança de rede Registrar context
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

Resumo das evidências

Crítico
VirusTotal
5/91
OTX
4 community refs
URLScan
Stored capture

Assessment

poshmark-kyc.directory returned an HTTP 302 response when checked on 2026-10-01, according to the recorded HTTP observation. The domain was first observed on 2026-08-24 and appears in the PhishDestroy internal catalogue.

Recorded Evidence

The domain was registered on 2026-08-21 with NICENIC INTERNATIONAL GROUP CO., LIMITED as the registrar. An SSL certificate issued by Google Trust Services / WE1 was scanned on 2026-08-24. VirusTotal recorded 6 detections out of 90 scanners on 2026-09-04. OTX reported 4 pulses for this domain on 2026-08-26.

Interpretation

The HTTP check, SSL scan, VirusTotal, and OTX each reflect distinct points in time, so their dates should be compared rather than merged. Because the PhishDestroy catalogue entry and the HTTP observation carry different timestamps, a reader can align them chronologically.

Recommended Actions

Retain all dated evidence for poshmark-kyc.directory so later observations can be compared against it. During review, avoid submitting sensitive information and match any new checks to the existing dated records.

Análise de detecção e evasão

Verificação de cloaking e distribuição de tráfego

Ainda não foi digitalizado Ainda não foi registrada nenhuma diferença entre o rastreador e o navegador

Observações armazenadas comparando o rastreador com o navegador para este host, além de uma verificação em tempo real da assinatura digital para sistemas de distribuição de tráfego do tipo Keitaro.

Sinalizador de camuflagem armazenado
Ainda não foi digitalizado
Última varredura de camuflagem
Cabeçalho do servidor detectado pelo scanner
cloudflare

Nota do digitalizador: redirect: raw=redirect_302; http=302; via=https_proxy; location=https://poshmark.865363737535.click/245747423; server=cloudflare

Verificação de impressão digital “TDS” em tempo real
Sete impressões digitais do Keitaro, além de uma comparação entre o crawler e o navegador, executadas a partir do scanner PhishDestroy quando este painel estiver aberto.
Esperando

Captura armazenada · 2 captures

Título da página
Suspected Phishing | Cloudflare
Certificado TLS
Hostname coverage not recorded · Emitido por Google Trust Services · stored validity ends in 85 days

Domain details

Domínio
URLScan Verdict Análise concluída score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden A reputação do Edge-IP não é atribuída a este domínio.
OTX Tags 2026-08activeall-domainsblocklistcontentcryptodomíniosdrainerfraudlivemonthlyphishdestroyphishingscam
Registrador NiceNIC RU(RU) PhishDestroy Investigation
Contato para abusosabuse@nicenic.net
Registro da ICANNICANN Lookup (RDAP) →
RegistroCriado 21/08/2026 (53d · New) — Expires 21/08/2027
Status HTTP302 Found (Temporary)
Detalhes técnicosProvenance & timestamps
Detectado pela primeira vez24/08/2026
DOM Analysisanalyzed 09/10/2026score 88/100
Submitted URLhttps://poshmark-kyc.directory/
Favicon Hash
ICANN OVERSIGHT

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.

Accountability draft Nada é enviado automaticamente.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
188.114.96.3
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
San Francisco, US
Server header
cloudflare

A reputação do Edge-IP não é atribuída a este domínio.

Servidores de nomes 2

  • cortney.ns.cloudflare.com
  • curt.ns.cloudflare.com

Location describes the IP network.

Certificado TLS

Issuer
Google Trust Services
Valid from
2026-08-21 12:25:47
Valid until
2026-11-19 13:24:33
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-10-10 22:02:10 UTC
Collection source
PhishDestroy collector
Certificate fingerprintb911f0b8eaaa648fca3b4282f1bb21b8945844933f17927844782b2dbf157ff6

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 188.114.96.3rapiddns.io

Latest Classified Outcome 2026-10-13 10:53:31 UTC

Primary outcome Redirecting reason: HTTP redirect observed 80% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Redirecting Content: Unknown DNS: Resolved Registration: Active
Latest HTTP observation Redirecting HTTP redirect observed 80% 2026-10-13 10:53:31 UTC
RDAP registration Ativo NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector AddperiodclientDeleteProhibitedclientTransferProhibited expires 2027-08-21 13:18:51 UTC checked 2026-08-25 03:48:00 UTC
Observed timeline last reachable: 2026-10-13 10:53:31 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Tecnologias · 4 identified
Detected via Cloudflare Radar · Wappalyzer engine
Denunciar este domínio Envie evidências e ajude a proteger outras pessoas

Análise do VirusTotal

5 / Os fornecedores de segurança 91 sinalizaram este domínio
View on VT
Last analyzed First positive detection Previous stored snapshot: 6 detections
alphaMountain.ai
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
SOCRadar

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. VirusTotal Detections Update 2026-08-24 22:16:05 UTC
    VirusTotal scanner detections updated from 2 to 4. Added scanner alerts: Gridinsoft, alphaMountain.ai.
  2. VirusTotal Detections Update 2026-08-24 05:17:43 UTC
    VirusTotal scanner detections updated from 1 to 2. Added scanner alerts: SOCRadar.
  3. Threat First Observed 2026-08-24 03:41:20 UTC
    Domain ingestion complete. Initial state is marked as alive pointing to IP 188.114.96.3.

Pipeline de resposta a ameaças

Descoberta
Analysis
Monitoring

13 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Ameaça detectada
poshmark-kyc.directory detectados e colocados na fila para análise completa
24/08/2026
Spamhaus DBL
Spamhaus DBL recorded DBL_PHISH
23/09/2026
URLScan.io Capture
Armazenado URLScan report with capture artifacts
24/08/2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
VirusTotal
5/91 recorded on VirusTotal
06/10/2026
OTX Community References
4 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
05/10/2026
Registrar Context: NiceNIC
Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.
Brand Impersonation
Impersonation of Cloudflare
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
24/08/2026
Technical Analysis Recorded
O relatório contém tecnologia armazenada ou resultados de análises forenses.
13/10/2026
VT Detection +2
+2 new detections (2 → 4): Gridinsoft, alphaMountain.ai
25/08/2026
VT Detection +1
+1 new detection (1 → 2): SOCRadar
24/08/2026
Lista de Destruição Publicada
24/08/2026
Monitoring Continues
O domínio permanece acessível ou com acesso restrito; verificações futuras poderão atualizar esta observação.
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

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Exibindo 100 de 142

Evidências e relatórios externos

Análise aprofundada

Você foi afetado por este site?

5 evidence signal groups linked 0 reports recorded Último ativo conhecido
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Se você inseriu credenciais de conta, informações pessoais ou de pagamento, ou baixou um arquivo deste domínio, tome medidas imediatas. Abaixo estão os recursos para ajudá-lo a relatar o incidente e se proteger.

Europol
Encontre o canal de denúncia oficial do seu país da UE
National police directory
Cuidado com os golpistas que prometem recuperação! Os criminosos podem entrar em contato novamente com as vítimas fingindo ser investigadores, advogados ou agentes de recuperação. Não pague taxas antecipadas nem compartilhe credenciais. Saiba mais sobre fraudes relacionadas à recuperação →

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