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.
tatsaservicios[.]com
“King's Resort Be the King at King's”
Сохранённое наблюдение
Зафиксированное различие заголовков
Сводка доказательств
The domain tatsaservicios.com was identified as a generic phishing site posing an elevated risk. It operated as a fake exchange scam, luring victims with fraudulent offers under the guise of 'King's Resort Be the King at King's'. No specific brand or drainer kit was impersonated. As of the latest verification, tatsaservicios.com has been taken offline.
Technical indicators confirm its malicious intent. The domain was flagged by 2 of 95 VirusTotal security vendors and appeared on 1 security blocklist (PhishDestroy). It was registered through Ultahost, Inc. on July 15, 2025, and resolved to the IP address 15.204.105.183, hosted by OVH US LLC in the United States. The SSL certificate was issued by Let's Encrypt (R13), and the site employed Nginx and OpenResty technologies. Nameservers were ns1.serverhostgroup.com, ns2.serverhostgroup.com, and ns3.serverhostgroup.com. Google Safe Browsing did not flag the domain, but Gridinsoft assigned it a trust score of 0/100.
Victims of tatsaservicios.com should immediately change any credentials entered on the site, enable two-factor authentication (2FA) on affected accounts, and monitor for unauthorized transactions or fraudulent activity. If financial or cryptocurrency details were exposed, consider revoking token approvals and transferring funds to a new wallet. Report the phishing domain to platforms like Google Safe Browsing, PhishTank, or local cybersecurity authorities to prevent further abuse.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260318-C6B10F- PDF-файл
- PDF с доказательствами
Правовое основание
Полный текст доказательств
Acceptable Use Policy (AUP): The domain tatsaservicios.com is actively engaged in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The ongoing use of this domain for malicious purposes allows for immediate grounds for suspension or termination of services as outlined in your TOS.
Applicable Laws (US):
Computer Fraud and Abuse Act (CFAA), 18 U.S.C. § 1030: This federal law prohibits unauthorized access to computers and the fraudulent use of information obtained, which applies to phishing schemes.
Wire Fraud, 18 U.S.C. § 1343: Engaging in schemes to defraud individuals through electronic communications, including phishing, falls under this statute.
CAN-SPAM Act, 15 U.S.C. § 7701: This law regulates commercial email and prohibits deceptive practices, which are inherent in phishing activities.
Regulatory Note: Failure to act on this report may expose your organization to liability under applicable laws and could result in regulatory scrutiny. Immediate action is recommended to mitigate potential risks.
Data Coverage
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
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 tatsaservicios.com · checked Mar 26, 2026
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