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.
luminatedtii[.]com
“Illuminati”
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Kanıt özeti
The domain luminatedtii.com is currently under investigation for generic phishing activities. The domain is still active and has not been confirmed to impersonate a specific brand at this time.
As of now, this domain resolves to the IP address 188.114.96.3 and was registered through Fewmoretaps OU d/b/a Trustname.com. It was created on June 19, 2026, and appears on 1 security blocklist. Notably, it has not been flagged by any of the 95 VirusTotal vendors, indicating that it currently holds a detection count of 0, implying it has not exhibited malicious behavior in most detection services.
Considering its active status and the indicators present, further investigation is recommended. Users are advised to exercise caution when interacting with luminatedtii.com, particularly regarding sharing sensitive information. Security monitoring should continue, as the infrastructure suggests potential for typical phishing tactics. Ensuring updated security measures on user devices can minimize risks associated with this domain.
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PD-20260628-438155- Yakalanan sayfa başlığı
- Illuminati
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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
Ağ Güvenliği İstihbaratı
Tehdit Müdahale Pipeline
Engelleme listesi kapsamı
10 izlenen harici kaynak · kayıtlı anlık görüntü 11.08.2026
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Etki Alanı Analizi
Teknik ayrıntılarDNS, TLS adları ve zaman damgaları
ICANN OVERSIGHT
Akreditasyon ve RAA bağlamı
Akreditasyon ve RAA bağlamı
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.
Teknolojiler
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VirusTotal Analizi
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