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; 1 month 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.
wtncanada[.]com
“We The North market Canada link - WTN marketplace url”
Сводка доказательств
This domain, wtncanada.com, is identified as a high-risk phishing site specifically targeting users of the WTN Marketplace, a known Canadian retail platform. Analysis confirms it operates under the guise of a legitimate marketplace portal, using the page title 'We The North market Canada link - WTN marketplace url' to deceive visitors. The domain is currently active and continues to pose a direct threat to individuals seeking authentic WTN-related services or promotions. Infrastructure analysis reveals the domain was registered on October 14, 2023, through Eranet International Limited. It resolves to the IP address 188.114.97.3 and is secured with an SSL certificate issued by Google Trust Services, a common tactic to lend false legitimacy. The domain has been flagged by 3 of 95 security vendors on VirusTotal and appears on one security blocklist. Additionally, it has been documented in one threat intelligence pulse on a major threat-sharing platform, further corroborating its malicious intent. Current status indicates the domain remains active and operational, continuing to host phishing content. Organizations and users are advised to block the domain and its associated IP at the network perimeter. Endpoint protection systems should be updated to include this domain in denylists. Users who may have interacted with the site should immediately reset credentials for any accounts linked to WTN or financial services. Monitoring for unusual activity on associated accounts is strongly recommended, as compromised credentials may be exploited in follow-on attacks.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260630-481193- Заголовок сохранённой страницы
- We The North market Canada link - WTN marketplace url
- PDF-файл
- PDF с доказательствами
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 (RU):
Russian Criminal Code Article 159.6 (Computer Fraud)
Russian Criminal Code Article 272
Federal Law on Information
Russian law criminalizes computer fraud and unauthorized access to information systems.
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
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 6 технологий с высокой уверенностью
Анализ VirusTotal
Анализ производительности сайта
Google PageSpeed Insights — mobile performance audit of wtncanada.com · checked Jun 30, 2026
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