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; 13 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.
summitwealthltd[.]com
“summitwealthltd.com”
Resumo das evidências
The domain summitwealthltd.com is currently classified as an active generic phishing site. According to the latest intelligence, the domain was registered on 13 March 2025 through Web Commerce Communications Limited dba WebNic.cc and is served by the authoritative name servers route-a11.cyberguard.zelt.ae and route-a12.cyberguard.zelt.ae. DNS resolution points to the IPv4 address 5.39.69.65, which is the sole host observed for this indicator. VirusTotal analysis shows that 13 of 91 security vendors have reported the domain as malicious, indicating a moderate consensus among scanning engines. The domain appears on one external blocklist and has been explicitly blocked by the PhishDestroy service, reinforcing the suspicion of phishing activity.
No public SSL certificate details, HTTP response codes, or page title information have been disclosed, so the exact content served by the site remains unverified. Likewise, Safe Browsing, OTX, or additional reputation services have not published further observations. The lack of corroborating data on page markup or brand impersonation means that the specific lure employed by the campaign cannot be confirmed at this time. Defenders should prioritize the domain in threat‑intelligence feeds and ensure that internal DNS resolvers deny queries to 5.39.69.65 when associated with summitwealthltd.com.
Network perimeter controls, such as URL filtering and proxy inspection, ought to block HTTP/HTTPS requests to this host. Email security gateways should be updated to flag any messages that reference the domain, especially those that request credential entry or financial information. Continuous monitoring of the associated name servers and the hosting IP is recommended, as changes may indicate further campaign activity. Organizations that have previously observed phishing attempts targeting similar financial‑service naming patterns should treat any traffic to this domain as high‑risk until a definitive takedown is confirmed.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260727-880FCC- 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
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 10/08/2026
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
12 tecnologias identificadas com alta confiança
Análise do VirusTotal
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of summitwealthltd.com · checked Jul 27, 2026
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