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 days 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.
walmart[.]survey-code[.]com
“Activate Your Device”
Resumo das evidências
The domain walmart.survey-code.com was registered on June 01 2026 through Webcentral Group Ltd and uses Verpex nameservers (ns1‑ns4.verpex.com). DNS resolution points to the IPv4 address 69.72.244.153, which remains active as of the report date. VirusTotal has recorded 12 detections out of 91 scanned security vendors, indicating that a notable minority of scanners flag the domain as malicious. The domain appears on a single public security blocklist and is specifically blocked by the PhishDestroy feed, reinforcing its classification as a phishing‑related resource. The threat type is listed as generic phishing and the risk level is high, with the operational status marked as active.
Analysis of the available indicators suggests that the infrastructure is hosted on a shared hosting provider (Verpex) that is often leveraged by malicious actors for rapid deployment. The presence of multiple nameservers and recent creation date point to a deliberately short‑lived campaign. No SSL certificate details, HTTP response codes, page titles, or additional content metadata are currently published, leaving the surface‑web characteristics of the site unverified. Consequently, the exact content displayed to victims cannot be confirmed, but the existing threat intelligence aligns with a typical credential‑harvesting or information‑stealing scheme targeting users who might be lured by the “survey‑code” sub‑domain.
Defenders should continue to block resolution to 69.72.244.153 at the network perimeter and add walmart.survey-code.com to endpoint and DNS filtering policies. Monitoring for any new detections on additional scanning platforms is advised, as the detection count may increase. Because the domain is newly created, threat‑intel feeds may surface further indicators such as phishing page snapshots or malicious payload hashes; security teams should ingest updates from PhishDestroy and other anti‑phishing feeds.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260806-572446- Título da página capturada
- Activate Your Device
- 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 (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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 |
|---|---|---|---|
| DNS4EU | walmart.survey-code.com |
malicious | Sinkholed |
| OpenDNS | walmart.survey-code.com |
phishing | Phishing Block |
| Cloudflare DNS | walmart.survey-code.com |
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
-
Primeiro registro
Primeiro valor armazenado: Acessível
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Registration: survey-code.com
Credenciamento e contexto RAA
Credenciamento e contexto RAA
Registrar accreditation and DNS abuse obligations
For the registrable domain survey-code.com behind this subdomain, 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
8 tecnologias identificadas com alta confiança
Análise do VirusTotal
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of walmart.survey-code.com · checked Aug 6, 2026
Análise da configuração do site
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