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.
davaydavaysss[.]com
“Account Suspended”
证据摘要
The domain davaydavaysss.com presents a suspended web page with the title "Account Suspended" and is classified as an Account Takeover scam. This indicates the site was likely used to compromise user accounts, potentially for credential harvesting or unauthorized access. The threat posed includes the risk of account compromise for users who interacted with the site.
Technical evidence shows the site was flagged by 3 out of 95 VirusTotal vendors, specifically Fortinet, Gridinsoft, and SOCRadar, and appears on 2 blocklists. The domain is registered with ENOM, INC., hosted on IP address 45.141.59.91 in the Netherlands under AS213373 IP Connect Inc, and was created on 2026-02-26. No SSL certificate is present, and nameservers are ns1.amsterdam-hosting.to and ns2.amsterdam-hosting.to.
The current status is SUSPENDED, indicating the site is inactive and likely taken down. The risk level is moderate based on the low detection rate and blocklist presence, but the suspension mitigates immediate threats.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260226-10E3AB- 已捕获页面标题
- Account Suspended
- PDF 文件
- PDF 证据
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 (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | davaydavaysss.com |
malicious | Sinkholed |
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
检测时间线
-
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
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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最近的网络钓鱼报告和观察到的可用性变化
监控