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.
reg-virtualsfi[.]live
“Nur einen Moment…”
Observação armazenada
Contraste de títulos observado
Resumo das evidências
This domain is flagged as a high-risk credential harvesting phishing site, designed to deceive users into disclosing sensitive financial or authentication details. Analysis indicates the infrastructure is actively targeting individuals through fraudulent login portals, payment forms, or account verification schemes, commonly associated with banking trojans or social engineering attacks. Infrastructure analysis reveals the domain reg-virtualsfi.live was registered on June 23, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently linked to abusive registrations. It currently resolves to the IP address 188.114.97.3, which has been flagged in threat intelligence feeds for hosting phishing content. VirusTotal reports 4 out of 95 security vendors have detected malicious activity associated with this domain, while blocklist monitoring indicates partial coverage, suggesting emerging but not yet widespread detection. The creation date discrepancy (future-dated registration) further raises suspicion of fraudulent intent, as this tactic is often employed to evade immediate scrutiny. Mitigation steps specific to this threat type include immediate blocking of the domain and its resolving IP (188.114.97.3) at the network perimeter. Security teams should deploy endpoint protection rules to prevent access to reg-virtualsfi.live and monitor for any internal systems communicating with this infrastructure. Given the credential harvesting focus, organizations should enforce multi-factor authentication (MFA) for all critical accounts and conduct user awareness training to recognize phishing indicators, such as spoofed branding or urgent requests for login credentials. Logs from web proxies, DNS resolvers, and email gateways should be reviewed for any prior interactions with this domain, and affected users should be prompted to reset credentials if exposure is confirmed.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260628-D0A3BF- 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
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 13/08/2026
Linha do tempo de detecção
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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.
Tecnologias
2 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise da configuração do site
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