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; 14 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.
tondex[.]net
“tondex”
Сводка доказательств
Analysis indicates that the domain tondex.net was registered on March 30, 2026 through ENOM, INC. The domain resolves to the IPv4 address 23.254.231.184 and uses Cloudflare name servers fiona.ns.cloudflare.com and hunts.ns.cloudflare.com. VirusTotal has processed the domain with 91 AV engines, none of which returned a detection at the time of scanning; this absence of detections does not imply the domain is benign. The domain is currently listed on one public security blocklist and has been actively blocked by the PhishDestroy service.
No additional public reputation services, Safe Browsing checks, or Open Threat Exchange (OTX) entries were observed in the available data. The domain remains live and reachable, and its risk level is marked as “under investigation” while its operational status is “active”. The lack of publicly disclosed page title, SSL certificate details, or HTTP response codes limits the ability to characterize the hosted content or any credential‑harvesting mechanisms that may be present. Consequently, defenders cannot confirm the exact phishing lure or targeted brand.
Given the limited visibility, defensive teams should treat tondex.net as a potentially malicious phishing infrastructure. Recommended actions include adding the domain and its resolved IP address to outbound and inbound deny lists, monitoring DNS queries for the domain, and employing URL filtering solutions that reference the known blocklist entry. Continuous re‑scanning with multi‑engine services and periodic checks of reputation feeds are advised to capture any future changes in detection status. Organizations should also verify that email security gateways are configured to flag messages containing links to tondex.net, and incident response procedures should be prepared to investigate any user reports of suspicious activity involving this domain.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260727-DAC332- 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
Процесс реагирования на угрозы
Проверка по блок-листам
10 внешних источников под наблюдением · снимок от 11.08.2026
10 внешних источников под наблюдением Совпадений нет
Хронология обнаружения
-
Первая запись
Первое сохранённое значение: 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.
Технологии
Выявлено 5 технологий с высокой уверенностью
Анализ VirusTotal
Архивные доказательства
Анализ производительности сайта
Google PageSpeed Insights — mobile performance audit of tondex.net · checked Jul 27, 2026
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