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; 8 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.
surchcheats[.]com
“Surch Cheats”
Resumo das evidências
This domain, surchcheats.com, is currently flagged by the PhishDestroy blocklist and appears on one additional security blocklist. Automated analysis on VirusTotal shows that the domain has been examined by 91 scanning vendors; none of the vendors reported a malicious detection at the time of the scan. The absence of detections does not constitute confirmation of benign behavior, and the domain remains classified as a generic phishing infrastructure under active investigation.
No public WHOIS, registrar, hosting, ASN, or geographic data have been disclosed in the available intelligence, and no SSL certificate details, HTTP response codes, or page‑title information have been published. Consequently, the observable evidence is limited to the blocklist entries and the VirusTotal scan metadata. Defenders should treat surchcheats.com as a high‑confidence indicator of phishing activity and incorporate it into URL filtering, DNS sinkholing, and endpoint protection rules.
Continuous monitoring for any changes in reputation, additional blocklist listings, or emergence of payload samples is recommended. Because the domain’s infrastructure details are not yet public, threat‑hunting teams should also query passive DNS and network telemetry for any recent resolutions to internal assets. Remediation actions include blocking the domain at the perimeter, updating web‑proxy deny lists, and alerting security operations personnel when connections are observed.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260802-3002DA- 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 |
|---|---|---|---|
| Nextron YARA rules | imagedelivery.net/hl_fwm__tlvuglzf2p74xw/6825b708-75ef-44ca-8aa6-37f2d66d8700/public |
malware | Detects files with GIF headers and format anomalies - which means that this image could be an obfuscated file of a different type |
| DigiCert UltraDNS | a.sellauth.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
-
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
4 tecnologias identificadas com alta confiança
Análise do VirusTotal
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of surchcheats.com · checked Aug 2, 2026
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