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; 15 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.
ciaga-enterprise[.]com
“ciaga-enterprise.com”
证据摘要
On 27 July 2026 the domain ciaga-enterprise.com is observed as an active component of a generic phishing campaign. The domain was registered on 17 July 2025 through Global Domain Group LLC and is hosted on the IP address 198.251.89.30. Its authoritative name servers are ns23.asurahosting.com, ns24.asurahosting.com, ns23.my-control-panel.com, and ns24.my-co, indicating use of a shared hosting environment.
VirusTotal records show that one of ninety‑one scanned security vendors flagged the domain, demonstrating that at least one detection engine has identified malicious characteristics. The domain also appears on a single external blocklist and is actively blocked by the PhishDestroy mitigation service, confirming that threat‑intelligence feeds are already aware of its malicious use. No additional public threat‑intel sources such as OTX or Safe Browsing entries are currently linked to the domain, and no SSL certificate details, HTTP response codes, or page title information have been published.
Consequently, the full scope of the phishing infrastructure, including the specific brand being spoofed or the credential‑harvesting pages, remains undefined. Defenders should add ciaga-enterprise.com to internal block lists, monitor DNS queries for the listed name servers, and enforce outbound filtering to the hosting IP 198.251.89.30. Continuous re‑evaluation is advised, as further analysis may reveal the targeted brand or additional infrastructure components.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260727-477AC1- 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
网络安全情报
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11日
检测时间线
-
首次记录
首次存储值:可访问
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 8 项高置信度技术
VirusTotal 分析
存档证据
网站性能分析
Google PageSpeed Insights — mobile performance audit of ciaga-enterprise.com · checked Jul 27, 2026
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