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; 4 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.
denemehediye[.]com
“Deneme Bonusu - En İyi Teklifler 2025 | Türkiye”
Сводка доказательств
The domain denemehediye.com was registered on March 23, 2026 through Internet Domain Service BS Corp and is currently active. Automated analysis classifies the site as a generic phishing page, a conclusion supported by the page title “Deneme Bonusu - En İyi Teklifler 2025 | Türkiye” that mimics legitimate promotional offers. HTTP response code 200 and a valid Let's Encrypt certificate (E8) indicate the site is fully operational. Infrastructure inspection shows the domain resolves to IP address 104.21.75.79, which belongs to Cloudflare, Inc. in Canada. The authoritative name servers are naya.ns.cloudflare.com and nolan.ns.cloudflare.com, confirming the use of Cloudflare’s DNS and CDN services. The IP has a Gridinsoft trust score of 0 out of 100, and only two of ninety‑five VirusTotal scanners flagged the domain, suggesting limited detection coverage. Threat intelligence sources reinforce the malicious assessment. AlienVault OTX lists the domain in twenty‑three separate pulses, and three independent security blocklists have already added it. Additionally, the domain is blocked by PhishDestroy, MetaMask, and SEAL, indicating that multiple defensive platforms have taken remediation action. The low trust score and the presence on blocklists highlight a high risk posture despite the modest VirusTotal detection rate. Defenders should add denemehediye.com to domain deny lists and enforce URL filtering at network borders. Monitoring of the associated IP address and Cloudflare name servers can help detect further abuse, and any outbound connections to the site should be logged and investigated. Because the site is actively serving content, rapid takedown requests to the registrar or Cloudflare may reduce exposure, while continued observation of OTX pulses will provide updates on related campaigns.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260324-3AF723- Заголовок сохранённой страницы
- Free Spins - Best Offers 2025 | United Kingdom
- 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 (BS):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and BS'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
Процесс реагирования на угрозы
Проверка по блок-листам
10 внешних источников под наблюдением · снимок от 12.08.2026
8 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.
Анализ VirusTotal
Анализ производительности сайта
Google PageSpeed Insights — mobile performance audit of denemehediye.com · checked Mar 27, 2026
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