cimes.com.ua
“Parik24 Букмекерська контора в Україні”
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@nic.ua.
The latest stored availability evidence still shows the domain reachable; 2 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.
cimes.com.ua — Последний известный активный (HTTP 200). Олицетворение бренда: Unknown; Тип мошенничества: Impersonation. Сводка доказательств: VirusTotal 10/89 (alphaMountain.ai, BitDefender, Fortinet, G-Data, Kaspersky); URLQuery 3 alerts; Spamhaus DBL_PHISH; CF Radar malicious; PhishDestroy score 100/100. Регистратор: ТОВ "НІК.ЮЕЙ".
Подробный анализ PhishDestroy AI ниже оставлен на английском, чтобы сохранить исходную криминалистическую запись.
Сводка доказательств
PhishDestroy first observed cimes.com.ua on Sep 18, 2026. Stored content metadata identifies Unknown as the apparent target. The captured page title is “Parik24 Букмекерська контора в Україні”. Page analysis recorded additional brand references to Ethereum, Mastercard, and Visa. Stored page analysis classifies the content as impersonation. Current evidence score: 100/100 (critical).
Positive findings are stored from 4 sources: VirusTotal, Spamhaus DBL, Cloudflare Radar, and URLQuery. VirusTotal recorded 10 detections among 89 engines: alphaMountain.ai, BitDefender, Fortinet, G-Data, Kaspersky, Lionic, Seclookup, SOCRadar, Sophos, Webroot on Sep 19, 2026 at 14:24 UTC. Spamhaus DBL: DBL_PHISH on Sep 18, 2026 at 06:30 UTC. Cloudflare Radar classified the hostname as malicious and placed it in the phishing category; its verdict timestamp was not retained. URLQuery recorded 3 threat-system alerts on Sep 18, 2026 at 05:19 UTC. Non-positive and contextual checks: On Sep 19, 2026 at 14:24 UTC, AlienVault OTX listed 4 community pulse references (not vendor detections); Google Safe Browsing returned no flag. The separate external-blocklist snapshot contained no matches on Sep 20, 2026 at 10:20 UTC. URLScan completed without a malicious verdict (score 0) on Sep 19, 2026 at 03:30 UTC.
HTTP 200 was recorded on Sep 20, 2026 at 10:00 UTC. Registration records for the domain list ТОВ "НІК.ЮЕЙ" as the registrar and Mar 3, 2025 as the creation date. At collection time, the hostname resolved to 172.67.150.121 on AS13335 (Cloudflare, Inc.). The IP and ASN identify shared Cloudflare edge infrastructure; the origin server is not established by this address. DOM analysis on Sep 18, 2026 at 06:20 UTC returned 98/100. The evidence archive retains 3 visual captures from PhishDestroy, URLScan, and URLQuery. TLS metadata lists Let's Encrypt / YE2 as the certificate issuer with validity through Dec 10, 2026; checked Sep 18, 2026 at 07:02 UTC.
The content indicators and 4 positive source findings support the current Unknown-themed impersonation classification.
Данные сетевой безопасности
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | cimes.com.ua |
malicious | Sinkholed |
| CIRA Canadian Shield DNS | cimes.com.ua |
malicious | Sinkholed |
| Cloudflare DNS | cimes.com.ua |
malicious | Sinkholed |
Forensic History & Detection Timeline
-
VirusTotal Detections Update Sep 18, 2026 · 14:34 UTCVirusTotal scanner detections updated from 9 to 10. Added scanner alerts: SOCRadar.
-
Threat First Observed Sep 18, 2026 · 07:17 UTCDomain ingestion complete. Initial state is marked as alive pointing to IP
172.67.150.121.
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
cloudflare
Scanner note: alive_content: raw=ok; http=200; via=https_proxy; server=cloudflare
Технологии · 4 identified
Анализ VirusTotal
Анализ производительности сайта
Google PageSpeed Insights — mobile performance audit of cimes.com.ua · checked Sep 18, 2026
Доказательства и внешние отчеты
PD-20260918-44BDAF Recipient: abuse@nic.ua 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 (Unknown): International Anti-Cybercrime Regulations Budapest Convention on Cybercrime Universal Fraud Prevention Laws Phishing activities violate international cybercrime conventions and Unknown'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.
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