shopeeclaim[.]com
“-”
Resumo das evidências
shopeeclaim.com was registered on July 13, 2026 through Ultahost, Inc. and currently resolves to the IPv4 address 141.11.164.2. The domain is served by four authoritative name servers (ns1.ultahost.com through ns4.ultahost.com). Intelligence tags the domain as a crypto‑drainer and its status is listed as active and under investigation. No public malware analysis or page content has been published, and the domain has not yet been associated with any observed payload or transaction flow. VirusTotal has scanned the domain with 91 antivirus engines, none of which reported a detection; this lack of flags does not constitute evidence of safety. The short lifespan—created only one day prior to the report—combined with the explicit crypto‑drainer classification suggests a deliberate intent to lure victims into cryptocurrency‑related fraud. Defenders should consider adding the domain to block lists, enforce DNS sink‑holing, and monitor outbound connections to 141.11.164.2 for anomalous activity. Continued observation of any future DNS changes, additional name‑server deployments, or emergent signatures is recommended to refine the risk posture.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260714-94407B- Título da página capturada
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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 (MY):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and MY'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
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
Status do domínio
Acessível → Inacessível
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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