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.
onlinetxid[.]com
“Index of /”
Kanıt özeti
The domain onlinetxid.com resolves to a page titled "Index of /" and poses a threat as a potentially malicious or fraudulent website. The page title suggests directory listing exposure, which could indicate a compromised or misconfigured server used for hosting malicious content. The site is flagged by multiple security vendors, and its low trust score suggests it is a high-risk domain.
Technical evidence shows the domain is flagged by 8 out of 95 VirusTotal vendors, including Bfore.Ai PreCrime, CyRadar, Fortinet, Gridinsoft, and Kaspersky. It appears on 3 blocklists. The IP address is 193.24.123.124, located in Russia (RU), and is hosted on AS200593 PROSPERO OOO. The domain was registered on 2026-01-29 via OwnRegistrar, Inc. It has no SSL certificate and uses nameservers dana.ns.cloudflare.com and remy.ns.cloudflare.com.
Currently, the site is offline/down. The GridinSoft trust rating is 0 out of 100, and the DOM risk score is 70, indicating a high risk level. The combination of recent registration, multiple detections, and lack of SSL reinforces the assessment of this domain as a significant threat.
Gönderilen kanıt anlık görüntüsü
- Gönderildi
- Kayıt defteri kayıtları
- 1
- Vaka kimliği
PD-20260228-A2F4A6- Yakalanan sayfa başlığı
- Index of /
- 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
Ağ Güvenliği İstihbaratı
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | onlinetxid.com |
malicious | Sinkholed |
Tehdit Müdahale Pipeline
Engelleme listesi kapsamı
10 izlenen harici kaynak · kayıtlı anlık görüntü 11.08.2026
Tespit zaman çizelgesi
-
VirusTotal
0 → 7
-
Cloudflare Radar
Cloudflare Radar taraması kaydedildi · Taramayı aç
-
VirusTotal
7 → 8
Kaydedilen görüntü
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.
VirusTotal Analizi
Site Performans Analizi
Google PageSpeed Insights — mobile performance audit of onlinetxid.com · checked Mar 2, 2026
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.
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