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; 7 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.
wsoiltesting[.]com
“HOME - บริษัท ดับบลิว ซอยล์เทสติ้ง จำกัด”
Observação armazenada
Contraste de títulos observado
Resumo das evidências
The domain wsoiltesting.com hosted a website with the title "HOME - บริษัท ดับบลิว ซอยล์เทสติ้ง จำกัด" and was flagged as a cryptocurrency scam site impersonating the brand "base." The primary threat posed by this site is the potential for financial loss through fraudulent cryptocurrency-related activities, likely designed to deceive users into sending funds or credentials under false pretenses.
Technical evidence from the provided data shows that VirusTotal reported 4 detections out of 95 vendors. The site was flagged by ChainPatrol, alphaMountain.ai, Seclookup, and SOCRadar, and appeared on 3 blocklists. The domain was registered through PDR Ltd. d/b/a PublicDomainRegistry.com, with an IP address of 27.254.86.87 (TH), hosted by AS9891 CS LOXINFO Public Company Limited. The domain was created on 2018-04-16 and used an SSL certificate from Let's Encrypt (R13). Nameservers were cs71.hostingberry.com and cs71.hostneverdie.com.
As of the latest check, the site is DOWN/OFFLINE. GridinSoft trust rating is 0/100, and the DOM risk score is 10, indicating a high-risk profile. Given the scam classification, low detection rate, and current offline status, the risk remains elevated for any future reactivation.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260104-22A982- Título da página capturada
- HOME - บริษัท ดับบลิว ซอยล์เทสติ้ง จำกัด
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
This domain violates multiple sections of your Acceptable Use Policy (AUP) and Terms of Service (TOS):
🔴 AUP VIOLATIONS:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Malicious Use: Abuse of your infrastructure for criminal purposes
⚖ APPLICABLE LAWS (TH):
• International Anti-Cybercrime Regulations
• Budapest Convention on Cybercrime
• Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and TH's domestic fraud laws.
📋 REGULATORY CONTEXT (TH):
International cybercrime frameworks require documented abuse response. Systematic inaction may affect business relationships with payment processors and security vendors.
IMMEDIATE ACTION REQUIRED: This evidence-backed report demonstrates clear violations requiring suspension per your own policies.
Continued hosting exposes your organization to regulatory scrutiny, reputational damage, and potential legal liability.
Note: This domain has been publicly documented in threat intelligence feeds.
Your response (or lack thereof) is being monitored by security researchers and may affect trust scores used by
payment processors, CDN providers, and enterprise security vendors.
Data Coverage
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 10/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
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
4 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of wsoiltesting.com · checked Mar 2, 2026
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