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; 15 days 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.
shopee[.]name
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Resumo das evidências
The domain shopee.name was registered on July 26, 2026 through NameCheap, Inc. and is currently active. Its authoritative name servers are camilo.ns.cloudflare.com and priscilla.ns.cloudflare.com, indicating that the domain is hosted on Cloudflare’s DNS platform. DNS resolution points to the IP address 188.114.97.3, which is consistent with Cloudflare‑backed hosting but does not reveal the underlying web server location. The domain appears on a single security blocklist and has been explicitly blocked by the PhishDestroy service.
VirusTotal analysis shows that one out of ninety‑one scanned security vendors flagged the domain, providing a minimal but non‑trivial indication of malicious activity. No additional intelligence such as SSL certificate details, HTTP status codes, page title, or Safe Browsing verdicts is available in the current dataset. Consequently, the exact nature of the phishing payload, targeted brand, or credential‑harvesting mechanisms cannot be confirmed at this time. Defenders should treat shopee.name as a high‑risk indicator and incorporate the domain into network‑level blocklists, DNS filtering policies, and endpoint protection rules.
Continuous monitoring of the IP address 188.114.97.3 and the associated Cloudflare nameservers is advised, as changes to hosting or additional malicious infrastructure may appear. Organizations should also watch for any future VirusTotal scans that increase the detection count, and consider submitting the domain to additional sandboxing services to acquire deeper behavioral evidence. Until further analysis is performed, the domain should be assumed to be used for generic phishing attempts and blocked accordingly.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260727-899918- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | shopee.name |
malicious | Sinkholed |
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
-
Primeiro registro
Primeiro valor armazenado: 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
3 tecnologias identificadas com alta confiança
Análise do VirusTotal
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of shopee.name · checked Jul 27, 2026
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