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; 5 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.
transformation-x[.]org
“transformation-x.org/”
Сводка доказательств
The domain transformation-x.org was registered on February 23, 2026 through IONOS SE and is currently hosted on the IP address 217.160.0.190, which belongs to AS8560 IONOS SE in Germany. The site returns an HTTP 301 redirect and presents an SSL certificate issued by Google Trust Services under the WE1 label, indicating the use of a publicly trusted certificate chain. Gridinsoft assigns the domain a trust score of 0 out of 100, reflecting a high likelihood of malicious activity. The page title reported by crawlers is simply "transformation-x.org/", and the domain is explicitly listed as impersonating Microsoft, matching the declared brand target. Multiple security vendors have flagged the domain.
VirusTotal reports that five of ninety‑three scanners returned a malicious verdict, confirming that at least a subset of detection engines consider the site suspicious. The domain appears on three public blocklists, including PhishDestroy, MetaMask, and SEAL, and is currently blocked by those services. These listings reinforce the assessment of an active threat. The infrastructure analysis shows no additional infrastructure beyond the single hosting IP, and no further sub‑domains were identified in the available data.
The use of a reputable SSL provider coupled with a low trust score and blocklist presence suggests a typical brand‑impersonation campaign that relies on HTTPS to gain user confidence while delivering malicious content or credential harvesting pages. However, the exact payload, page content, and phishing workflow have not been publicly disclosed, leaving the precise attack vector uncertain. Defenders should add transformation-x.org to URL filtering and DNS block policies, monitor outbound connections to the associated IP range, and enforce multi‑factor authentication for Microsoft accounts to mitigate credential compromise. Continuous re‑evaluation is recommended in case additional indicators, such as new phishing kits or malware payloads, emerge.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260223-87DF85- Заголовок сохранённой страницы
- transformation-x.org/
- 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
Хронология обнаружения
-
Cloudflare Radar
Сканирование Cloudflare Radar сохранено · Открыть сканирование
-
VirusTotal
5 → 9
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Cloudflare Radar
Сканирование Cloudflare Radar сохранено · Открыть сканирование
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
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