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 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.
form[.]sparkdigitalcap[.]org
“Verification - KYC & Next of Kin”
证据摘要
The domain form.sparkdigitalcap.org, associated with a generic phishing operation, has a high threat score of 85/100 and is currently down. It has been flagged as malicious by 5 out of 95 security vendors, including notable names like Fortinet and SOCRadar, and is listed on one public blocklist. Google Safe Browsing has not flagged this domain, indicating a lack of widespread awareness at the time of its operation.
Registered on February 21, 2026, and first seen on January 26, 2026, the domain was managed by Hosting Concepts B.V. d/b/a Registrar.eu in the Czech Republic. The hosting IP address is 194.36.191.196. The absence of a brand target suggests a broad phishing strategy rather than a focused attack.
Block the domain at the perimeter and submit a report to the registrar's abuse desk to mitigate any potential future risks.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260125-7C8705- 已捕获页面标题
- Verification - KYC & Next of Kin
- PDF 文件
- PDF 证据
完整证据文本
Section 3.1 of the Acceptable Use Policy: The domain form.sparkdigitalcap.org is engaged in phishing activities, which are explicitly prohibited under your AUP. This domain is designed to deceive users into providing sensitive information.
Section 5.2 of the Terms of Service: The use of this domain constitutes a violation of your TOS, which reserves the right to suspend or terminate services for any illegal activities, including fraud and deception.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This federal law prohibits unauthorized access to computers and the use of such access to commit fraud.
Wire Fraud Statute - 18 U.S.C. § 1343: This law criminalizes schemes to defraud individuals or entities through electronic communications, which is applicable to phishing activities.
CAN-SPAM Act - 15 U.S.C. § 7701: This act regulates commercial email and prohibits deceptive practices in electronic communications, including phishing.
Regulatory Note: Failure to take prompt action against this domain may result in liability for facilitating illegal activities, including potential fines and sanctions under applicable laws. Immediate suspension or termination of services is strongly recommended to mitigate risks.
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10日
检测时间线
-
域名状态
可访问 → 无法访问
-
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
Registration: sparkdigitalcap.org
认证和 RAA 背景
认证和 RAA 背景
Registrar accreditation and DNS abuse obligations
For the registrable domain sparkdigitalcap.org 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.
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of form.sparkdigitalcap.org · checked Mar 2, 2026
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