axocholdings.com
“Bot Verification”
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is domainabuse@service.aliyun.com.
The latest stored availability evidence still shows the domain reachable; 4 days has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
axocholdings.com — Последний известный активный (HTTP 200). Олицетворение бренда: Unknown; Тип мошенничества: Impersonation. Сводка доказательств: VirusTotal 6/89 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, Netcraft); PhishDestroy score 98/100. Регистратор: Dominet (HK).
Подробный анализ PhishDestroy AI ниже оставлен на английском, чтобы сохранить исходную криминалистическую запись.
Сводка доказательств
PhishDestroy first observed axocholdings.com on Sep 16, 2026. Stored content metadata identifies Unknown as the apparent target. The captured page title is “Bot Verification”. Page analysis recorded additional brand references to Across, Foundation, and Mastercard. Stored page analysis classifies the content as impersonation. Current evidence score: 98/100 (critical).
One source contains a positive finding: VirusTotal. VirusTotal recorded 6 detections among 89 engines: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, Netcraft, SOCRadar on Sep 18, 2026 at 19:27 UTC. Non-positive and contextual checks: AlienVault OTX listed 4 community pulse references (not vendor detections) on Sep 18, 2026 at 19:28 UTC. The separate external-blocklist snapshot contained no matches on Sep 20, 2026 at 18:20 UTC. URLQuery recorded no positive detection on Sep 16, 2026 at 13:26 UTC. Google Safe Browsing returned no flag on Sep 19, 2026 at 22:01 UTC. URLScan completed without a malicious verdict (score 0) on Sep 17, 2026 at 03:30 UTC.
HTTP 200 was recorded on Sep 20, 2026 at 10:00 UTC. Registration records for the domain list Dominet (HK) Limited as the registrar and Sep 15, 2026 as the creation date. Registration preceded first observation by 1 day. At collection time, the hostname resolved to 198.251.84.200 on AS53667 (FranTech Solutions). The recorded endpoint location is Luxembourg, LU. The stored server header is LiteSpeed. DOM analysis on Sep 16, 2026 at 14:20 UTC returned 98/100. The evidence archive retains 4 visual captures from PhishDestroy, URLScan, and URLQuery. TLS metadata lists Let's Encrypt / YR2 as the certificate issuer with validity through Dec 15, 2026; checked Sep 16, 2026 at 16:02 UTC.
Stored content provides classification context, but only one source contains a positive finding.
Forensic History & Detection Timeline
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VirusTotal Detections Update Sep 17, 2026 · 17:54 UTCVirusTotal scanner detections updated from 5 to 6. Added scanner alerts: Gridinsoft.
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VirusTotal Detections Update Sep 17, 2026 · 11:36 UTCVirusTotal scanner detections updated from 4 to 5. Added scanner alerts: alphaMountain.ai.
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VirusTotal Detections Update Sep 17, 2026 · 05:58 UTCVirusTotal scanner detections updated from 3 to 4. Added scanner alerts: SOCRadar.
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VirusTotal Detections Update Sep 17, 2026 · 04:24 UTCVirusTotal scanner detections updated from 2 to 3. Added scanner alerts: CRDF.
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VirusTotal Detections Update Sep 16, 2026 · 19:12 UTCVirusTotal scanner detections updated from 0 to 2. Added scanner alerts: Forcepoint ThreatSeeker, Netcraft.
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Threat First Observed Sep 16, 2026 · 15:25 UTCDomain ingestion complete. Initial state is marked as alive pointing to IP
198.251.84.200.
Процесс реагирования на угрозы
Статус в публичных блок-листах
Evasion analysis
Cloaking & traffic-distribution check
Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.
- Stored cloaking flag
- Not yet scanned
- Last cloaking scan
- Server header seen by scanner
LiteSpeed
Scanner note: captcha: raw=captcha; http=200; via=https_proxy; server=LiteSpeed
Технологии · 2 identified
Анализ VirusTotal
Анализ производительности сайта
Google PageSpeed Insights — mobile performance audit of axocholdings.com · checked Sep 16, 2026
Доказательства и внешние отчеты
PD-20260916-B75729 Recipient: domainabuse@service.aliyun.com Abuse notice text as sent to the provider
Policy Violations: 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.
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