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.
virtualchecker[.]net
“X”
Resumo das evidências
The risk level associated with virtualchecker.net is elevated, categorized as a generic phishing threat. This domain poses a significant risk by potentially tricking users into providing sensitive information. Technical analysis reveals that the domain has been flagged by 3 out of 95 security vendors on VirusTotal, indicating a notable risk factor for users and organizations. The domain is registered through PDR Ltd. d/b/a PublicDomainRegistry.com and resolves to IP address 172.67.129.109. Created on February 19, 2026, virtualchecker.net appears on 4 security blocklists and has a trust score of 0 out of 100 according to Gridinsoft, highlighting its malicious nature.
In addition to its registration and trust score, other identifying factors include the use of various technologies such as Apple iCloud Mail, Node.js, Salesforce, Google Sign-in, Apple Sign-in, Amazon Web Services, and Stripe. Furthermore, the domain has been blocked by multiple services including MetaMask, PhishDestroy, SEAL, and ScamSniffer, which emphasizes its presence on multiple security radars as a phishing threat. The current status of the domain is offline, reducing immediate risk; however, it could be reactivated under a new guise.
To mitigate risks associated with phishing threats like virtualchecker.net, organizations and users should implement comprehensive email filtering and utilize phishing detection tools. Regular security awareness training can help users recognize phishing attempts and suspicious domains. Monitoring of security blocklists, as well as proactive blocking of known malicious IPs, is critical for maintaining a secure environment. It is essential for organizations to remain vigilant with continuous updates to their cybersecurity protocols and technologies.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260227-8D8388- Título da página capturada
- x.com/
- 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 (SC):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and SC'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 11/08/2026
7 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
VirusTotal
1 → 2
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
-
Status do domínio
Acessível → Inacessível
-
VirusTotal
2 → 3
-
Status do domínio
Inacessível → 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.
Análise do VirusTotal
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