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.
amicheck[.]world
“Виплата 10 800 грн | UNICEF”
已存储的观测记录
观测到的标题差异
证据摘要
Analysis of amicheck.world indicates a confirmed phishing operation targeting UNICEF aid recipients, as evidenced by the page title 'Виплата 10 800 грн | UNICEF' and infrastructure characteristics. The domain was registered on March 12, 2026, through Global Domain Group LLC and is currently offline following takedown actions. It resolves to Cloudflare IP 188.114.96.3 (AS13335), a common hosting pattern for phishing campaigns due to Cloudflare's proxy services obscuring backend infrastructure.
Nameservers (coby.ns.cloudflare.com, hope.ns.cloudflare.com) and SSL certificate (Google Trust Services / WE1) align with typical phishing setups, though these alone are not definitive proof of malicious intent. The domain appears on one security blocklist (PhishDestroy) and holds a Gridinsoft trust score of 0/100, reinforcing its malicious classification. No detections are currently recorded by VirusTotal's 91 vendors, but this absence does not confirm safety, particularly as the site is offline.
Defenders should treat this domain as high-risk for UNICEF-themed financial fraud, given the explicit page title and blocklist inclusion. Recommended actions include monitoring for re-registration under new IPs or domains, checking for related infrastructure (e.g., shared Cloudflare accounts or registrant details), and alerting UNICEF's security team for brand protection measures. The lack of active detections on VirusTotal underscores the need for proactive threat hunting rather than reliance on automated scans alone.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260621-CBF1C5- 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.
VirusTotal 分析
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