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.
direct-kredits[.]com
“With us, benefit from the financial service in complete freedom | DIRECT KREDITS”
证据摘要
direct-kredits.com operated as a generic phishing domain designed to steal credentials through deceptive financial service claims. The site has since been taken offline. Users searching whether direct-kredits.com is safe or a scam should note its elevated risk classification due to this activity.
Technical indicators for direct-kredits.com include detection by 1 of 95 VirusTotal vendors including SOCRadar while Google Safe Browsing did not flag it. The domain was registered through Wild West Domains, LLC on 2026-03-08 15:07:02 and resolves to IP address 66.45.23.50 with an SSL certificate from Let's Encrypt / R13. It appears on 1 security blocklist specifically PhishDestroy and carries a Gridinsoft trust score of 0/100. The IP is located in the US under AS19853 OrangeHost with nameservers ns1.orangehost.com and ns2.orangehost.com. The page title observed was With us, benefit from the financial service in complete freedom | DIRECT KREDITS.
For protection against such credential phishing attempts individuals should change any passwords potentially exposed enable two-factor authentication on affected accounts and monitor for signs of fraud. Reporting the incident to relevant cybersecurity authorities and the registrar can aid in further mitigation.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260308-3732F3- 已捕获页面标题
- With us, benefit from the financial service in complete freedom | DIRECT KREDITS
- 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12日
检测时间线
-
VirusTotal
0 → 1
-
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
-
VirusTotal
1 → 2
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 direct-kredits.com · checked Mar 9, 2026
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