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.
tampalogistics[.]cc
“Tampalogistics – International Logistics and Haulage System”
Resumo das evidências
The domain tampalogistics.cc has been identified as a credential theft operation impersonating a legitimate logistics and haulage service. Analysis indicates the site was designed to harvest user credentials under the guise of an international logistics provider. As of the latest assessment, the domain is currently offline, though prior activity suggests it was actively targeting individuals in the logistics and shipping sectors. Infrastructure analysis reveals the domain was registered through Global Domain Group LLC on March 04, 2026, and resolved to the IP address 148.72.153.160. Detection metrics show the domain was flagged by 1 of 95 security vendors on VirusTotal, while Gridinsoft assigned a trust score of 0 out of 100. The domain appears on a single security blocklist, and its page title, 'Tampalogistics – International Logistics and Haulage System,' closely mimics legitimate logistics brands. Technologies detected on the site include WordPress, MySQL, PHP, Bootstrap, Smartsupp, Slider Revolution, and jQuery libraries, which are commonly exploited in credential theft campaigns. Current status confirms the domain has been taken offline, though similar infrastructure may reappear under different names. Organizations and individuals are advised to monitor for domains registered through the same registrar, particularly those resolving to the IP 148.72.153.160 or exhibiting identical page titles. Users should verify logistics-related communications through official channels and implement multi-factor authentication to mitigate credential theft risks. Network-level blocking of the resolved IP is recommended for enterprise environments.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260304-497F60- 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
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
-
VirusTotal
0 → 2
-
VirusTotal
1 → 3
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
-
VirusTotal
3 → 4
-
Status do domínio
Acessível → Inacessível
-
Status do domínio
Inacessível → Acessível
Análise do VirusTotal
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