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; 6 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.
andreasbergqvist[.]com
“Itau Card”
Сохранённое наблюдение
Зафиксированное различие заголовков
Сводка доказательств
This domain, andreasbergqvist.com, is flagged for high-risk brand impersonation targeting Banco Itau, a financial institution. Analysis indicates the site presented a page titled 'Itau Card,' mimicking the bank’s legitimate card services portal. No drainer kit signatures were identified, but the infrastructure aligns with credential harvesting operations typical of phishing campaigns impersonating financial entities. Infrastructure analysis reveals the domain was registered through One.com A/S on August 31, 2008, and currently resolves to IP address 37.27.37.67, hosted on AS24940 (Hetzner Online GmbH) in Finland. Security vendor detections on VirusTotal report 23/95 flags, while Google Safe Browsing explicitly classifies the domain as phishing. The domain appears on one security blocklist, and no SSL certificate was observed during active monitoring. These indicators collectively confirm malicious intent. The domain has since been taken offline, likely following detection and reporting. However, residual risk persists due to the domain’s historical registration and potential for reactivation under the same or altered infrastructure. Organizations are advised to monitor for recurring activity, particularly under similar hosting providers or registrars. Network defenders should ensure endpoint protections block access to this domain and any associated IPs, while financial institutions should alert customers to verify URLs before entering credentials.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260130-46B664- PDF-файл
- PDF с доказательствами
Правовое основание
Полный текст доказательств
Acceptable Use Policy (AUP): The domain andreasbergqvist.com is actively engaged in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The ongoing use of this domain for fraudulent purposes violates your TOS, which reserves the right to suspend or terminate services for any activities that contravene legal standards or ethical practices.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which is applicable in cases of phishing.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, including phishing schemes.
CAN-SPAM Act (15 U.S.C. § 7701): This act addresses commercial email and prohibits deceptive practices in electronic communications, relevant to phishing activities.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. Compliance with your AUP and TOS is essential to mitigate risks associated with hosting or registering domains involved in fraudulent activities.
Data Coverage
Данные сетевой безопасности
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | andreasbergqvist.com |
phishing | Phishing Block |
| Hagezi Threat Feed | andreasbergqvist.com |
malicious | Sinkholed |
| DNS4EU | andreasbergqvist.com |
malicious | Sinkholed |
Процесс реагирования на угрозы
Проверка по блок-листам
10 внешних источников под наблюдением · снимок от 11.08.2026
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 3 технологии с высокой уверенностью
Анализ VirusTotal
Анализ производительности сайта
Google PageSpeed Insights — mobile performance audit of andreasbergqvist.com · checked Mar 1, 2026
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