teamnime[.]com
“Global Anti-Fraud Alliance”
Resumo das evidências
This domain, teamnime.com, is identified as a generic phishing site impersonating the Global Anti-Fraud Alliance. Analysis indicates no direct association with a known drainer kit, but the page title explicitly mimics a legitimate anti-fraud organization, suggesting an intent to deceive users into submitting sensitive information under false pretenses. The domain does not appear to host malware but is designed to harvest credentials or financial details through social engineering tactics. Infrastructure analysis reveals the following technical indicators: the domain resolves to IP address 188.114.97.3 and was registered on February 21, 2026, through HOSTINGER operations, UAB. VirusTotal detections show 2 out of 95 security vendors flagging the domain as malicious. The domain appears on 3 security blocklists and is currently not listed in Google Safe Browsing (GSB) at the time of analysis. The registrar’s involvement and the domain’s recent creation align with typical phishing campaign timelines. As of the latest assessment, teamnime.com has been taken offline, likely due to enforcement actions by hosting providers or registrars. Despite its current inactive status, the domain’s infrastructure remains a residual risk, as threat actors may re-deploy it or repurpose the IP for future campaigns. Organizations are advised to monitor for related indicators, including the resolved IP and registrar details, and update blocklists to prevent potential re-emergence. Users should verify the legitimacy of anti-fraud or security-related communications through official channels only.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260210-13CEE3- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy (AUP): The domain teamnime.com is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The ongoing use of this domain for fraudulent purposes constitutes a violation of your TOS, which reserves the right to suspend or terminate services for such violations.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and the fraud that results from such access, applicable in cases of phishing.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, which is relevant to the activities associated with teamnime.com.
Anti-Phishing Act: This legislation aims to combat phishing and online fraud, making it illegal to use deceptive means to obtain sensitive information.
Regulatory Note: Failure to take immediate action against teamnime.com may expose your organization to liability under applicable laws and could result in regulatory scrutiny. Compliance with your AUP and TOS is essential to mitigate potential legal risks.
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
Linha do tempo de detecção
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
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VirusTotal
1 → 2
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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