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; 2 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.
abacusdarknet[.]to
“Abacus Market Link - Official 2025 Dark Web Access (ACTIVE November 09, 2025)”
Kanıt özeti
PhishDestroy identifies abacusdarknet.to as an active crypto drainer phishing site impersonating a darknet marketplace. The domain is registered through the Government of Kingdom of Tonga and resolves to IP 188.114.96.3. Current status remains under investigation as threat intelligence teams analyze initial indicators of compromise.
This domain was flagged by 0 of 95 VirusTotal vendors, indicating it has evaded automated detection engines. Registered through the Government of Kingdom of Tonga, the domain resolves to IP 188.114.96.3 and holds a valid SSL certificate issued by Google Trust Services. Domain creation occurred on June 04, 2025, placing it under active observation for emerging threats.
PhishDestroy recommends immediate avoidance of abacusdarknet.to due to confirmed phishing activity. Users are advised to verify any suspicious links using PhishDestroy's threat intelligence platform. Network administrators should block IP 188.114.96.3 and monitor DNS resolutions for abacusdarknet.to. Threat intelligence teams continue to monitor this domain for additional indicators of compromise.
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- Vaka kimliği
PD-20260517-487045- Yakalanan sayfa başlığı
- Abacus Market Link - Official 2025 Dark Web Access (ACTIVE November 09, 2025)
- PDF belgesi
- PDF kanıtı
Hukuki dayanak
Kanıtın tam metni
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
Tehdit Müdahale Pipeline
Engelleme listesi kapsamı
10 izlenen harici kaynak · kayıtlı anlık görüntü 11.08.2026
Teknolojiler
3 yüksek güvenli teknoloji belirlendi
VirusTotal Analizi
Site Performans Analizi
Google PageSpeed Insights — mobile performance audit of abacusdarknet.to · checked May 17, 2026
Site Yapılandırma Analizi
Bu Siteden Etkilendiniz mi?
Hesap kimlik bilgilerini, kişisel bilgileri veya ödeme bilgilerini girdiyseniz ya da bu alan adından bir dosya indirdiyseniz hemen harekete geçin. Aşağıda olayı bildirmenize ve kendinizi korumanıza yardımcı olacak kaynaklar bulunmaktadır.
Yerel Yetkililere Bildirin
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Herhangi Bir Alan Adını Kontrol Et
Saklanan engelleme listesi, WHOIS, DNS ve genel tarama kanıtlarını kullanarak tehdit analizi
Şimdi TaraOltalama Olayını Bildir
Şüpheli alan adlarını tehdit veritabanımıza bildirin — topluluğu koruyun
BildirCanlı Tehdit Akışı
Son kimlik avı raporları ve gözlemlenen kullanılabilirlik değişiklikleri
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Canlı tehditleri izleyin veya bunun yanlış bir uyarı olduğunu düşünüyorsanız bu kayda itiraz edin