digitalevidencebureau[.]com
“Albert Kagina - Recovery Fund Platform”
证据摘要
This domain, digitalevidencebureau.com, was registered on February 26, 2026, through HOSTINGER operations, UAB, and is associated with generic phishing activity targeting what appears to be a recovery fund scheme under the name 'Albert Kagina.' The domain resolved to IP 88.223.85.17, hosted under AS47583 (Hostinger International Limited) in the US, and used nameservers ns1.dns-parking.com and ns2.dns-parking.com. No SSL certificate was detected. The page title, 'Albert Kagina - Recovery Fund Platform,' suggests an attempt to impersonate or reference a financial recovery or compensation program, though the exact nature of the scam remains unverified due to lack of additional content analysis.
Analysis indicates the domain was flagged by three security blocklists and blocked by PhishDestroy, MetaMask, and SEAL. VirusTotal recorded a detection from one of 93 security vendors, which, while minimal, aligns with the broader pattern of phishing-related activity. The domain was taken offline by July 25, 2026, likely following detection and mitigation efforts.
Defenders should treat this domain as malicious, particularly in contexts involving financial recovery scams or impersonation of named individuals. Historical logs should be reviewed for connections to 88.223.85.17 or the listed nameservers, and any residual references to 'Albert Kagina' or 'Recovery Fund Platform' in network traffic or endpoint telemetry should be investigated. Given the domain's offline status, further compromise via this specific infrastructure is unlikely, but related campaigns may emerge using similar naming conventions or hosting providers.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260227-DA9062- 已捕获页面标题
- Albert Kagina - Recovery Fund Platform
- 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13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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