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; 18 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.
spend-debit[.]org
“Welcome!”
Сохранённое наблюдение
Зафиксированное различие заголовков
Сводка доказательств
On July 22, 2026, analysts observed the newly registered domain spend-debit.org resolving to the IP address 82.221.141.201. The domain was created on July 21, 2026 and is hosted by Cloudflare, as indicated by the authoritative name servers elias.ns.cloudflare.com and roxy.ns.cloudflare.com. Registration was performed through Key-Systems GmbH, a registrar commonly used for both legitimate and malicious registrations. The domain is currently active and appears on a single security blocklist; it is listed by PhishDestroy, which suggests that at least one security vendor has identified it as part of a phishing operation.
VirusTotal reports that the domain has been scanned by 95 engines, none of which returned a detection at the time of analysis. While the absence of detections does not confirm safety, it also indicates that the payload or landing page may not yet contain known malicious signatures. No additional intelligence such as Safe Browsing verdicts, Open Threat Exchange (OTX) references, SSL certificate details, HTTP response codes, trust‑score metrics, page title, or public evidence links have been published.
Consequently, the confidence in the precise malicious behavior is limited to the blocklist entry and the classification as a generic phishing campaign. Defenders should block or sinkhole spend-debit.org at the DNS level, monitor outbound connections to 82.221.141.201, and include the domain in email gateway rule sets. Continuous re‑evaluation is recommended as further telemetry, such as payload samples or victim reports, become available.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260722-0F7085- 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 (HK):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and HK'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
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | vagaaaabosesssss.click |
malicious | Sinkholed |
Процесс реагирования на угрозы
Проверка по блок-листам
10 внешних источников под наблюдением · снимок от 10.08.2026
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 2 технологии с высокой уверенностью
Анализ VirusTotal
Анализ производительности сайта
Google PageSpeed Insights — mobile performance audit of spend-debit.org · checked Jul 22, 2026
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