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.
thestallionsky[.]com
“thestallionsky.com - Transport and Logistics Delivery Company”
Сводка доказательств
This domain, thestallionsky.com, poses as a legitimate transport and logistics delivery company but operates as a generic phishing site. Analysis indicates it is designed to deceive users into submitting sensitive information, such as login credentials or financial details, under the pretense of a professional logistics service. The page title, 'thestallionsky.com - Transport and Logistics Delivery Company,' reinforces the false legitimacy, while the underlying infrastructure supports phishing activities. Evidence of malicious intent is supported by multiple technical indicators. The domain was registered on March 13, 2025, through Global Domain Group LLC, a registrar frequently associated with suspicious domains. VirusTotal reports that 6 out of 95 security vendors flag this domain as malicious, and it appears on one security blocklist. Additionally, the domain resolves to the IP address 198.251.84.200, which has been linked to other phishing campaigns. Technologies detected on the site include PHP, Bootstrap, LiteSpeed, and jQuery, which are commonly exploited to facilitate phishing attacks. Users who visited thestallionsky.com should take immediate action to mitigate potential risks. If any credentials or personal information were entered, reset passwords for all associated accounts, particularly those using the same or similar credentials. Monitor financial statements for unauthorized transactions and enable multi-factor authentication where available. Additionally, scan the device used to access the site for malware, as phishing domains may deploy malicious payloads or redirect to exploit kits. Consider reporting the domain to relevant security teams or blocklist providers to prevent further exposure.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260323-E71795- Заголовок сохранённой страницы
- thestallionsky.com - Transport and Logistics Delivery Company
- 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
10 внешних источников под наблюдением Совпадений нет
Хронология обнаружения
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VirusTotal
1 → 6
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 thestallionsky.com · checked Jun 26, 2026
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