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; 3 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.
dianecarolholt[.]com
“Diane Carol Holt - Financial Consultant | Stock Broker”
证据摘要
Analysis of the domain dianecarolholt.com indicates it is actively involved in a high-risk phishing campaign targeting financial services. Registered on April 21, 2026, through Fewmoretaps OU d/b/a Trustname.com, the domain resolves to the IP address 78.40.143.202 and presents itself as a financial consultancy or stock brokerage, as evidenced by its page title, 'Diane Carol Holt - Financial Consultant | Stock Broker.' The domain holds a Scamadviser trust score of 1/100 and a Gridinsoft trust score of 0/100, reflecting strong indicators of malicious intent. It is currently flagged by two security blocklists and appears in 23 threat intelligence pulses on AlienVault OTX, suggesting widespread recognition as a threat. Technical indicators reveal the use of Bootstrap, LiteSpeed, Slick, jQuery, and HTTP/3, which are common in both legitimate and fraudulent websites but provide no inherent legitimacy. The SSL certificate is issued by Sectigo Limited, a widely used certificate authority, which does not mitigate the domain's malicious classification. Detection engines on VirusTotal flagged the domain in 5 of 95 scans, further corroborating its association with phishing activity. The domain remains active as of July 12, 2026, and is blocked by at least two security solutions. Defenders are advised to treat this domain as hostile and implement blocking measures at the network and endpoint levels. The lack of detailed brand impersonation data in the page title prevents definitive attribution to a specific financial institution, but the thematic focus on financial consulting and stock brokerage aligns with common phishing tactics aimed at credential theft or fraudulent investment schemes. Continuous monitoring of associated infrastructure, including the IP address 78.40.143.202 and registrar activity, is recommended to identify related threats.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260424-F81529- 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12日
检测时间线
-
VirusTotal
2 → 5
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 5 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of dianecarolholt.com · checked Jul 13, 2026
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