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; 14 days 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.
magnetasset[.]com
“Magnet Asset - Home”
Сводка доказательств
Analysis of magnetasset.com as of July 27, 2026 indicates that the domain is actively used for phishing. The domain was registered on December 18, 2025 through NameSilo, LLC and is served by the DNS infrastructure dns1.tela-host.com, dns2.tela-host.com, ns1d.tela-host.com, and ns2d.tela-host.com. Resolution points to the IPv4 address 86.107.77.108, which is currently reachable and listed as active. The hosting provider associated with this IP is not explicitly disclosed, but the address appears on a single public security blocklist and has been flagged by the anti‑phishing service PhishDestroy, confirming operational malicious activity.
VirusTotal scanning shows that four out of ninety‑one antivirus and URL reputation engines have identified the domain as malicious, providing independent corroboration of its threat profile. No additional public reputation services such as Google Safe Browsing, Open Threat Exchange, or SSL/TLS trust rating have been reported for this host, and no page title or content analysis is available in the supplied intelligence. Consequently, the absence of such data does not imply safety; it reflects a lack of publicly disclosed observations. Given the confirmed registration details, the presence on a dedicated phishing blocklist, and multiple vendor detections, defenders should treat magnetasset.com as a high‑risk phishing vector.
Recommended actions include adding the domain to local deny lists, blocking outbound connections to its IP address, and monitoring DNS queries for the associated nameservers. Organizations using web filtering should ensure that the domain is explicitly denied, and incident response teams should be prepared to investigate any credential submissions that may be directed to this site. Continuous re‑evaluation is advised, as further indicators such as SSL certificates, HTTP response codes, or content signatures may emerge.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260727-6DF531- 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 (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.
Data Coverage
Данные сетевой безопасности
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
Хронология обнаружения
-
Первая запись
Первое сохранённое значение: Доступен
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 11 технологий с высокой уверенностью
Анализ VirusTotal
Архивные доказательства
Анализ производительности сайта
Google PageSpeed Insights — mobile performance audit of magnetasset.com · checked Jul 27, 2026
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