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; 29 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.
trumarkets-ua[.]com
“Turtrobln”
Kanıt özeti
Analysis indicates that the domain trumarkets-ua.com was registered on July 8 2026 through COSMOTOWN, INC. The authoritative name servers are ns1.julydns.com and ns2.julydns.com, and DNS resolution currently points to the IPv4 address 104.244.93.197. The domain remains active as of the report date (July 13 2026) and is classified under the generic_phishing threat type, with a risk level of under_investigation. No publicly available content, page titles, or observed phishing landing pages have been captured, so the exact lure or credential‑harvesting mechanisms are not yet known. The infrastructure shows a single A record without additional sub‑domains or MX records, suggesting a minimal hosting footprint. Defenders should consider adding the domain and its resolved IP to outbound filtering and DNS block lists, and monitor for any sudden changes such as additional records or redirects. Continuous passive DNS monitoring is advised to detect possible re‑hosting or fast‑flux behavior. Until further evidence emerges, the domain should be treated as a potential phishing source and investigated in conjunction with any related email or credential‑theft reports.
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PD-20260713-1FE28A
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 12.08.2026
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.
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