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.
suivre-ma-commande[.]com
“suivre-ma-commande.com”
Resumo das evidências
This domain is flagged for elevated-risk brand impersonation, specifically targeting the Sui cryptocurrency platform. Analysis indicates the site was designed to deceive users by mimicking legitimate tracking or account management portals, a common tactic in cryptocurrency-related fraud schemes. The threat type aligns with known patterns of brand abuse, where attackers exploit trust in established names to facilitate unauthorized transactions or data harvesting. Infrastructure analysis reveals multiple high-risk indicators. The domain suivre-ma-commande.com resolves to the IP address 45.74.47.162, hosted under AS213441 (SLAYER GROUP LIMITED) in Germany. It was registered through Hosting Concepts B.V. d/b/a Registrar.eu on February 28, 2026, an anomalous creation date suggesting potential domain spoofing or backdating. Security vendors on VirusTotal flagged the domain with 17 detections out of 95 scans, while it appears on at least one security blocklist. The absence of an SSL certificate further undermines its legitimacy, as encrypted connections are standard for legitimate financial or cryptocurrency-related services. Additionally, the domain was blocked by PhishDestroy, reinforcing its classification as malicious. Mitigation steps for this brand impersonation threat include immediate blocking of the domain and its associated IP address across network security controls. Organizations should update endpoint protection rules to flag or quarantine any attempts to access suivre-ma-commande.com, particularly in environments where Sui-related services are used. Users who may have interacted with the domain should be advised to verify their cryptocurrency wallets for unauthorized transactions and reset credentials for any accounts linked to the impersonated brand. Security teams should monitor for similar domains registered through the same registrar or resolving to the same IP range, as these may indicate a broader campaign. Proactive measures, such as domain monitoring and user education on recognizing brand impersonation tactics, are critical to preventing further exploitation.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260228-37680F- Título da página capturada
- Accès refusé
- 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 (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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 |
|---|---|---|---|
| Quad9 DNS | suivre-ma-commande.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
-
VirusTotal
11 → 17
-
Status do domínio
Acessível → Inacessível
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
-
Status do domínio
Acessível → Inacessível
-
Status do domínio
Inacessível → 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.
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of suivre-ma-commande.com · checked Mar 2, 2026
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