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; 2 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.
varmeshrek[.]com
“Mashreq - Home”
Resumo das evidências
PhishDestroy identifies varmeshrek.com as an active fake investment scam website leveraging a deceptive drainer kit designed to trick users into transferring cryptocurrency under false pretenses. The domain mimics legitimate investment platforms to lure victims into fraudulent transactions, posing a significant risk to unsuspecting users seeking financial opportunities. No specific brand impersonation has been confirmed at this stage, but the site's structure aligns with known cryptocurrency drainer schemes that exploit trust in digital asset investments.
Technical indicators for varmeshrek.com reveal a concerning profile: the domain resolves to IP address 159.100.6.19, was registered through Ultahost, Inc., and holds a VirusTotal detection score of 1 out of 95 security vendors as of the analysis. The domain was created on May 15, 2026, and currently utilizes a Let's Encrypt SSL certificate, which does not indicate legitimacy. While the domain does not appear on Google Safe Browsing (GSB) blocklists at the time of assessment, its recent creation and low detection rate suggest it may be operating under the radar to evade immediate takedown efforts.
The current status of varmeshrek.com is active, with the site continuing to pose an elevated risk to potential victims. PhishDestroy recommends immediate avoidance and blocking of the domain at the network level. Users who have interacted with the site should review their cryptocurrency wallets for unauthorized transactions and report any suspicious activity to relevant authorities. The remaining risk is elevated due to the domain's recent deployment and the use of a drainer kit designed to exploit user trust in investment opportunities. Continuous monitoring and proactive blocking are advised to mitigate further exposure.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260517-796C28- Título da página capturada
- Mashreq - Home
- 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 (SA):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and SA'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
Sinais de segurança
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
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
2 tecnologias identificadas com alta confiança
Análise do VirusTotal
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