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; 4 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.
quickbooks[.]to
“Understanding Double-Entry Bookkeeping — DevSecure Docs”
Resumo das evidências
This domain, quickbooks.to, was registered on 2026-04-04 through a registrar listed as the Government of Kingdom of Tonga. The authoritative name servers are ns0.1984.is, ns1.1984.is, ns1.1984hosting.com, ns2.1984.is, and ns2.1984hosting.com, and the A record resolves to 158.94.209.181, an address attributed to Omegatech LTD in the Netherlands. The site presents a valid TLS certificate issued by Let’s Encrypt (R12), and HTTP requests return a 200 status code. The page title observed is “Understanding Double-Entry Bookkeeping — DevSecure Docs,” which does not match the domain name and suggests the content is being used to lure victims. Intelligence sources classify the activity as credential phishing; the domain appears on three public blocklists and has been cited in one AlienVault OTX pulse. VirusTotal scans show 14 of 91 security vendors flag the domain, and Gridinsoft assigns a trust score of 0/100, indicating a high confidence of malicious intent. The evidence points to an active phishing campaign that likely harvests login credentials for accounting or financial services, though the exact target brand is not disclosed in the available data. Uncertainty remains regarding the specific phishing page layout, credential collection mechanism, and any associated command-and-control infrastructure. Defenders should add the domain and its resolving IP to blocklists, monitor DNS queries for the listed name servers, and consider sinkholing the address to disrupt traffic. Users should be warned not to enter any credentials on sites presenting the observed page title, and any compromised accounts should be reset immediately. Ongoing collection of payload samples and request logs is recommended to refine detection rules.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260410-E016AA- Título da página capturada
- Understanding Double-Entry Bookkeeping — DevSecure Docs
- 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 |
|---|---|---|---|
| OpenDNS | quickbooks.to |
phishing | Phishing Block |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of quickbooks.to · checked Apr 11, 2026
Análise da configuração do site
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