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; 14 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.
wealthspringinc[.]org
“WealthSpringInc - Investment”
Resumo das evidências
Analysis of wealthspringinc.org indicates a high-risk phishing domain targeting financial services. The domain was registered on August 28, 2025, through NAMECHEAP INC, a registrar frequently used by threat actors for disposable infrastructure. It currently resolves to IP address 199.188.200.69 and uses nameservers dns1.namecheaphosting.com and dns2.namecheaphosting.com, consistent with Namecheap’s hosting environment. As of July 27, 2026, the domain remains active and has been blocked by PhishDestroy, appearing on at least one security blocklist.
VirusTotal scans show that 2 of 91 security vendors flag this domain as malicious, though the specific detection reasons are not disclosed in available intelligence. No page title, brand target, or phishing kit details are currently confirmed, so the exact content and targeted brand remain unanalyzed. However, the domain name—containing 'wealth' and 'spring'—suggests a likely focus on investment or financial fraud, a common tactic in phishing operations. Defenders should treat this domain as an active threat.
The combination of recent registration, use of a high-volume registrar, detection by multiple security vendors, and presence on blocklists provides sufficient evidence for immediate blocking at the network level. Organizations are advised to monitor for connections to 199.188.200.69 and the associated nameservers, as these may indicate compromised endpoints attempting to communicate with the phishing infrastructure. No SSL certificate details or HTTP response data are currently available, so additional analysis of the site’s behavior is recommended if further visibility is required.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260727-84989D- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
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
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
7 tecnologias identificadas com alta confiança
Análise do VirusTotal
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of wealthspringinc.org · checked Jul 27, 2026
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