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; 4 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.
dep48k[.]com
“DEP48K Official Website Presale Get Up to 200% Bonus!”
证据摘要
The domain dep48k.com was registered on April 07, 2026 through Internet Domain Service BS Corp and is currently taken offline. The site presented a page titled "DEP48K Official Website Presale Get Up to 200% Bonus!" and was classified as a brand impersonation scam. Infrastructure analysis shows the domain resolves to IP 212.192.219.14, which is hosted in the Netherlands and associated with Reliable Communications s.r.o. The host uses a Let's Encrypt R12 certificate, indicating TLS encryption was in place when the site was active.
HTTP requests returned a 200 status code, and Gridinsoft assigned a trust score of 0 out of 100, reflecting a lack of credibility. The domain appears on one security blocklist and was blocked by PhishDestroy. VirusTotal scans reported that one of ninety‑four security vendors flagged the domain as malicious.
Nameservers listed are pns71.cloudns.net, pns72.cloudns.com, pns73.cloudns.net, and pns74.cloudns.u. Defenders should continue to block dep48k.com at network perimeters, update URL filtering rules, and monitor related IP address 212.192.219.14 for any future activity. Because the site is offline, any ongoing campaigns are likely dormant, but threat actors may reactivate the domain or replicate its tactics, so continuous surveillance is advised.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260407-A53354- 已捕获页面标题
- DEP48K Official Website Presale Get Up to 200% Bonus!
- 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
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
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
网站性能分析
Google PageSpeed Insights — mobile performance audit of dep48k.com · checked Apr 8, 2026
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