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; 19 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.
transformclinix-migration-temp[.]xyz
“transformclinix-migration-temp.xyz is registered at Namecheap”
Сводка доказательств
The domain transformclinix-migration-temp.xyz was registered on July 23, 2026 through NameCheap, Inc. and is currently resolving to the IPv4 address 162.255.119.48. The authoritative name servers listed for the zone are dns1.registrar-servers.com and dns2.registrar-servers.com, both of which are typical registrar‑provided services and do not offer any immediate indication of malicious hosting. VirusTotal analysis shows that one of ninety‑one scanning engines flagged the domain, confirming that at least one security vendor has identified suspicious activity associated with it.
The domain is presently listed on a single security blocklist and has been actively blocked by the PhishDestroy mitigation service, indicating that defensive communities have already taken steps to curb its distribution. The overall risk rating is high and the status is marked as active as of the report date, July 25, 2026. While the exact phishing payload, targeted brand, or lure details have not been publicly disclosed, the combination of recent registration, rapid detection, and inclusion on a blocklist suggests a purpose‑built phishing campaign.
Defenders should add transformclinix-migration-temp.xyz to URL filtering rules, monitor DNS queries for the associated IP address and name servers, and consider extending blocklist coverage to include the domain across all inbound and outbound gateways. Continuous re‑scanning on multi‑engine platforms is advised to capture any evolving malware or credential‑harvesting components that may be deployed against unsuspecting users.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260725-14F9EB- 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 13.08.2026
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.
Анализ VirusTotal
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