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.
albonus500[.]com
“Complete Your Registration - $750 Gift Card”
证据摘要
Analysis indicates that albonus500.com is an active phishing domain targeting users with a fraudulent $750 gift card offer. The domain was registered on February 24, 2026, through TuringSign Inc. (operating as Cosmotown) and currently resolves to the IP address 194.145.208.24, hosted in the Netherlands under KnownSRV Ltd. Infrastructure analysis reveals the use of nameservers ns11.knownsrv.com and ns12.knownsrv.com, a common pattern in low-cost bulletproof hosting setups. The page title, 'Complete Your Registration - $750 Gift Card,' explicitly suggests a lure designed to harvest personal or financial information under the pretense of a reward. The domain appears on one security blocklist and is currently flagged by PhishDestroy, though no detections were recorded in a recent scan by 91 vendors. This absence of detections does not confirm safety, as phishing domains often evade initial detection through obfuscation or delayed malicious activity. The site remains accessible with an HTTP 200 status and uses a Let's Encrypt SSL certificate (YR2), a common tactic to appear legitimate. Defenders should treat this domain as high-risk due to its active status, known infrastructure, and clear phishing indicators. Network-level blocking is recommended, along with monitoring for credential submission or data exfiltration patterns associated with this domain. Further analysis of the site's content and backend behavior is pending to determine the exact data collection methods or redirection chains.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260712-E1C806- 已捕获页面标题
- Complete Your Registration - $750 Gift Card
- PDF 文件
- PDF 证据
法律依据
完整证据文本
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
威胁响应 Pipeline
阻止列表覆盖
监控中的外部数据源 10 个 · 已存快照 2026年8月12日
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
认证和 RAA 背景
认证和 RAA 背景
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.
技术
识别出 2 项高置信度技术
VirusTotal 分析
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