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; 19 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.
promo-sun[.]pro
“Crypto Cards”
Сводка доказательств
Analysis of promo-sun.pro indicates that the domain was registered through Fewmoretaps OU d/b/a Trustname.com on 22 July 2026. The domain is hosted on Cloudflare infrastructure, as evidenced by the authoritative name servers achiel.ns.cloudflare.com and opal.ns.cloudflare.com, and resolves to the IP address 188.114.97.3. The IP belongs to a Cloudflare‑provided edge node, which is commonly used by both legitimate services and malicious actors to mask origin servers. The domain appears on a single security blocklist and has been added to the PhishDestroy blocklist, confirming that at least one anti‑phishing organization has observed malicious activity associated with it.
VirusTotal reports that the domain was scanned by 91 antivirus and URL‑reputation engines; none of the engines raised a detection, but the lack of a flag does not constitute evidence of safety. The threat classification supplied is “generic phishing,” and the current operational status is active while the risk level remains under investigation. Defenders should note that the recent creation date leaves little historical reputation, and the reliance on Cloudflare’s shared hosting makes passive DNS and IP‑based reputation less reliable. Because the domain is already listed on a phishing blocklist, web filters and endpoint protection solutions should block or quarantine any traffic to promo-sun.pro.
Network defenders may also consider sink‑holing the IP address 188.114.97.3, though legitimate services may share the same edge node. Continuous monitoring of the domain’s DNS records, any changes to its hosting provider, and the emergence of new detections on threat‑intel platforms is advised. Until a definitive attribution is made, organizations should treat the domain as malicious and prevent user interaction.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260724-273DA1- 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 (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.
Data Coverage
Данные сетевой безопасности
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.
Технологии
Выявлено 5 технологий с высокой уверенностью
Анализ VirusTotal
Архивные доказательства
Анализ производительности сайта
Google PageSpeed Insights — mobile performance audit of promo-sun.pro · checked Jul 24, 2026
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