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; 2 months 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.
probin-energy[.]com
“Welcome - Probin-energy and Commodity Trading”
Resumo das evidências
This domain, probin-energy.com, is actively engaged in credential theft operations targeting professionals in the energy and commodity trading sectors. The site mimics legitimate corporate login portals to harvest usernames, passwords, and potentially multi-factor authentication codes. Visitors are presented with a polished interface labeled 'Welcome - Probin-energy and Commodity Trading,' designed to appear as an authentic business platform, increasing the likelihood of successful credential capture. Analysis indicates the domain was registered on January 27, 2026, through TuringSign Inc. d/b/a Cosmotown, a registrar frequently associated with high-risk domains. The site is flagged by 7 out of 95 security vendors on VirusTotal, and appears in 2 threat intelligence pulses on AlienVault OTX. Additionally, it is blocked by one security blocklist, further confirming its malicious nature. The infrastructure employs common web technologies such as Bootstrap, jQuery, and LiteSpeed, alongside an SSL certificate issued by Let's Encrypt, which is often exploited to lend false legitimacy to phishing sites. If you or someone in your organization has visited probin-energy.com or entered any credentials on the site, immediate action is required. First, reset all passwords associated with the account, prioritizing email and single-sign-on credentials. Enable multi-factor authentication if not already active, and monitor accounts for unauthorized access or transactions. Report the incident to your organization’s security team or IT administrator, and consider submitting the domain to additional threat intelligence platforms to aid in broader detection efforts. Avoid interacting with the site or any links originating from it to prevent further exposure.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260609-846925- Título da página capturada
- Welcome - Probin-energy and Commodity Trading
- 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
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
-
VirusTotal
6 → 7
-
Status do domínio
Acessível → Inacessível
-
Status do domínio
Inacessível → 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.
Tecnologias
7 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of probin-energy.com · checked Jun 9, 2026
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