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.
shop599[.]com
“TKA Shop”
Resumo das evidências
The domain shop599.com is assessed as having an elevated risk level, specifically categorized as a generic phishing domain. This assessment is based on multiple indicators that suggest the domain has been used for malicious activities targeting unsuspecting users.
Analysis indicates that shop599.com has been flagged by 20 out of 95 security vendors on VirusTotal, highlighting significant concerns regarding its legitimacy. The domain is registered through Metaregistrar BV and resolves to the IP address 43.157.250.236. Created on June 04, 2026, it has been included in 2 threat intelligence pulses on AlienVault OTX and appears on 1 security blocklist. Additionally, the Gridinsoft trust score for this domain is 0/100, indicating a complete lack of trustworthiness. These data points collectively suggest a high likelihood of the domain being used for phishing attacks.
To mitigate the risks associated with generic phishing, users are advised to avoid accessing the domain shop599.com. Network administrators should consider adding the domain to their firewall blocklists and DNS blacklists. Security teams should monitor for any attempts to access this domain and educate employees on recognizing and reporting phishing attempts. Additionally, implementing multi-factor authentication (MFA) and keeping security software up to date can further protect against potential threats.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260612-C19CB6- Título da página capturada
- 没有找到站点
- 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 |
|---|---|---|---|
| Cloudflare DNS | shop599.com |
malicious | Sinkholed |
| DigiCert UltraDNS | shop599.com |
malicious | Sinkholed |
| DNS4EU | shop599.com |
malicious | Sinkholed |
| CIRA Canadian Shield DNS | shop599.com |
malicious | Sinkholed |
| OpenDNS | shop599.com |
phishing | Phishing Block |
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
4 → 20
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
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