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.
ultimateshops[.]to
“UltimateShop.to | UltimateShop CVV | Ultimateshop.ru - Login”
Observação armazenada
Contraste de títulos observado
Resumo das evidências
This domain, ultimateshops.to, is flagged as a generic_phishing threat. It impersonates a legitimate UltimateShop CVV login page, aiming to steal sensitive financial information from users. The domain's risk level is elevated, and it is currently offline, indicating that it has been taken down to prevent further malicious activity.
Analysis indicates that ultimateshops.to has been detected by 12 out of 95 security vendors on VirusTotal, suggesting a moderate level of consensus regarding its malicious nature. The domain was registered through the Government of the Kingdom of Tonga on March 02, 2026, and it resolves to the IP address 43.169.13.10. It appears on one security blocklist and is blocked by the PhishDestroy service. The SSL certificate is provided by Let's Encrypt, which is commonly used by both legitimate and malicious sites, but the Gridinsoft trust score of 0/100 further confirms the domain's suspicious status.
If a user has visited ultimateshops.to, they should immediately check their financial accounts for any unauthorized transactions and consider changing passwords and other security credentials. Users are advised to monitor their credit reports and contact their financial institutions if they suspect any compromise. Additionally, it is recommended to run a full system scan using updated antivirus software to ensure that no malware was installed during the visit. Reporting the incident to the relevant authorities and using multi-factor authentication for all online accounts can further mitigate potential risks.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260302-C172E3- Título da página capturada
- UltimateShop.to | UltimateShop CVV | Ultimateshop.ru - Login
- 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 |
|---|---|---|---|
| Quad9 DNS | ultimateshops.to |
malicious | Sinkholed |
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 → 6
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
-
VirusTotal
7 → 11
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
-
VirusTotal
7 → 12
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of ultimateshops.to · checked Jun 26, 2026
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