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; 5 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.
onwin2436[.]net
“Barclays.Net”
Сводка доказательств
This domain, onwin2436.net, is identified as a brand impersonation threat specifically targeting Barclays. Analysis confirms the domain was actively used to mimic official Barclays digital properties, likely for credential theft or fraudulent financial transactions. As of the latest verification, the domain has been taken offline, displaying the page title 'Sorry, the website has been stopped.' Infrastructure analysis reveals the domain was registered through Internet Domain Service BS Corp. on February 21, 2026, an unusually future-dated creation timestamp that may indicate registry manipulation or data obfuscation. The domain resolved to the IP address 91.92.240.61, hosted on AS202412 Omegatech LTD in Germany. Security vendors on VirusTotal flagged this domain as malicious, with 20 of 95 engines detecting it. The domain appears on one security blocklist, and its SSL certificate was issued by Let's Encrypt, a common choice for threat actors due to its low-cost and automated issuance process. The elevated risk level is justified by the combination of brand impersonation, suspicious registration details, and confirmed malicious detections. Current status indicates the domain is offline, though residual risk remains due to potential re-activation or migration of the threat infrastructure. Organizations and individuals are advised to block the domain and its associated IP address at the network perimeter. Financial institutions, particularly Barclays customers, should be alerted to this impersonation attempt. Security teams are recommended to monitor for any re-emergence of this domain or similar patterns, including future-dated registrations or domains resolving to the same IP range. End-users should verify the authenticity of any communication purporting to be from Barclays by cross-referencing with official contact channels.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260214-274C1A- Заголовок сохранённой страницы
- Sorry, the website has been stopped
- PDF-файл
- PDF с доказательствами
Полный текст доказательств
Acceptable Use Policy (AUP): The domain onwin2436.net is engaged in phishing activities, which directly contravenes the AUP's prohibition against illegal activities, fraud, and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing phishing activities constitute a clear breach of these terms.
Applicable Laws (IS):
Act on Electronic Communications (No. 81/2003): This law includes provisions against unauthorized access and fraud, making phishing activities illegal.
Criminal Code of Iceland (No. 19/1940), Section 234: This section addresses fraud and deception, which encompasses phishing schemes.
Regulatory Note: Non-compliance with your AUP and TOS, as well as applicable laws, may result in legal consequences and regulatory action. Immediate action is recommended to mitigate potential liability.
Data Coverage
Данные сетевой безопасности
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Cloudflare DNS | onwin2436.net |
malicious | Sinkholed |
| OpenDNS | onwin2436.net |
phishing | Phishing Block |
| DigiCert UltraDNS | onwin2436.net |
malicious | Sinkholed |
| DNS4EU | onwin2436.net |
malicious | Sinkholed |
| Quad9 DNS | onwin2436.net |
malicious | Sinkholed |
Процесс реагирования на угрозы
Проверка по блок-листам
10 внешних источников под наблюдением · снимок от 12.08.2026
10 внешних источников под наблюдением Совпадений нет
Хронология обнаружения
-
Статус домена
Доступен → Недоступен
-
Cloudflare Radar
Сканирование Cloudflare Radar сохранено · Открыть сканирование
-
Статус домена
Недоступен → 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.
Casino / Gambling License Verification
Анализ VirusTotal
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