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; 6 days 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.
email[.]multilinksolutionsinc[.]tbsend6[.]com
“ENS App”
证据摘要
The domain email.multilinksolutionsinc.tbsend6.com was first registered on October 20, 2022 through GoDaddy.com, LLC. Current DNS resolution points to the IPv4 address 34.102.239.211, which is hosted on Amazon Web Services as indicated by the four AWS name servers (ns-133.awsdns-16.com, ns-1482.awsdns-57.org, ns-1614.awsdns-09.co.uk, ns-586.awsdns). The domain appears on a single external blocklist and has been explicitly blocked by the PhishDestroy feed, confirming that security operators have already identified it as malicious. VirusTotal records show that the domain was examined by 91 scanning engines, none of which raised a detection at the time of analysis; this absence of alerts does not constitute a validation of safety and should be treated as inconclusive.
No public evidence about the HTTP response code, TLS certificate details, or page title has been disclosed, so the content and transport security of the site remain unknown. The available data therefore supports a classification of generic phishing, but the exact lure or credential‑stealing mechanism cannot be confirmed without content inspection. Defenders should add the domain to outbound web‑filter deny lists, enforce DNS‑level blocking, and monitor any connections to the associated IP address.
Because the hosting provider is AWS, the IP may be shared with legitimate services; any false‑positive mitigation should be scoped to the specific FQDN. Continuous re‑evaluation is advised, as the domain is still marked active and may evolve its payload or infrastructure. Logging of TLS handshake failures, HTTP 4xx/5xx responses, and any attempted credential submission to the domain will provide additional context for future investigation.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260806-FF75D4- 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
-
首次记录
首次存储值:可访问
-
域名状态
可访问 → 无法访问
-
域名状态
无法访问 → 可访问
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
Registration: tbsend6.com
认证和 RAA 背景
认证和 RAA 背景
Registrar accreditation and DNS abuse obligations
For the registrable domain tbsend6.com behind this subdomain, 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 1 项高置信度技术
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