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.
alfaradan4[.]com
“Daftar Akun | Alfara Danaa”
Сводка доказательств
This domain, alfaradan4.com, is assessed as a credential-theft phishing site targeting users of a financial or payment service branded 'Alfara Danaa,' as indicated by the page title 'Daftar Akun | Alfara Danaa.' Infrastructure analysis reveals the domain was registered on March 12, 2026, through Dominet (HK) Limited and currently resolves to the IP address 45.87.42.74, hosted on AS62068 SpectraIP B.V. in the Netherlands. The site employs Nginx with OpenResty, a configuration commonly used for reverse proxy and load balancing in phishing campaigns. Cloudflare nameservers are in use, which may obscure origin infrastructure and complicate takedown efforts. As of July 24, 2026, the domain has been taken offline, though it previously returned an HTTP 200 status, suggesting active content delivery prior to disruption.
The SSL certificate is issued by Let's Encrypt (serial E8), a common choice for both legitimate and malicious sites due to its ease of acquisition. Two of 94 security vendors on VirusTotal flagged the domain as malicious, and it appears on at least one security blocklist, corroborating its classification as phishing infrastructure. The domain was blocked by PhishDestroy, a specialized anti-phishing service. While the exact content and functionality of the phishing page are not analyzed in this report, the combination of a financial-themed page title, recent registration, hosting on a bulletproof provider, and detection by security vendors supports the conclusion that alfaradan4.com was designed to harvest user credentials under the guise of an 'Alfara Danaa' service.
Defenders should treat this domain as compromised and include it in blocklists and monitoring systems. Given its current offline status, further forensic analysis may be limited, but historical DNS and SSL logs should be reviewed for additional indicators of compromise.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260312-262359- Заголовок сохранённой страницы
- Daftar Akun | Alfara Danaa
- PDF-файл
- PDF с доказательствами
Правовое основание
Полный текст доказательств
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (TR):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and TR'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
Данные сетевой безопасности
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | alfaradan4.com |
malicious | Sinkholed |
Процесс реагирования на угрозы
Проверка по блок-листам
10 внешних источников под наблюдением · снимок от 10.08.2026
10 внешних источников под наблюдением Совпадений нет
Сохранённый снимок
Аналитика доменов
Технические деталиDNS, имена TLS и временные метки
ICANN OVERSIGHT
Аккредитация и контекст RAA
Аккредитация и контекст 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.
Технологии
Выявлено 2 технологии с высокой уверенностью
Анализ VirusTotal
Анализ производительности сайта
Google PageSpeed Insights — mobile performance audit of alfaradan4.com · checked Mar 12, 2026
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