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; 5 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.
ravinloops[.]com
“Ravinloops Asset Recovery | Financial Fraud Investigation Experts”
Resumo das evidências
The domain ravinloops.com is currently classified as a high‑risk generic phishing site and remains active as of 12 July 2026. Infrastructure analysis shows the domain resolves to IP 188.114.97.3, hosted behind Cloudflare (AS13335) with DNS served by denver.ns.cloudflare.com and galilea.ns.cloudflare.com. The site presents a valid SSL certificate issued by Google Trust Services under the WE1 root, and HTTP responses return status 200 over HTTP/3. Front‑end libraries detected include Bootstrap and jQuery. Registration data indicates the domain was created on 09 November 2025 through NameCheap, Inc., and the Gridinsoft trust score is 15 out of 100, reflecting a low reputation. Threat intelligence flags the domain on three security blocklists and it is actively blocked by PhishDestroy, MetaMask, and SEAL. VirusTotal scans report that 2 of 93 security vendors have flagged the domain, reinforcing the suspicion. The page title "Ravinloops Asset Recovery | Financial Fraud Investigation Experts" suggests the site is used to lure victims into financial‑fraud narratives, but the specific content and phishing mechanisms have not been publicly disclosed. Defenders should immediately block the domain at perimeter and DNS layers, monitor for any outbound connections to the associated IP, and consider adding the domain to internal threat intel feeds. Continuous re‑evaluation is advised, as further malicious payloads or credential‑harvesting pages may be deployed without notice.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260227-DADBD9- Título da página capturada
- Ravinloops Asset Recovery | Financial Fraud Investigation Experts
- 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 (IS):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and IS'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
Linha do tempo de detecção
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
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
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of ravinloops.com · checked Mar 6, 2026
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