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; 1 month 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.
ingtfi24[.]pl
“Transaction Service ING TFI”
证据摘要
This report analyzes the domain ingtfi24.pl, which presents itself as a financial service under the page title "Transaction Service ING TFI." The site is a likely phishing attempt impersonating the ING TFI brand, posing a threat of credential theft or financial fraud by mimicking a legitimate transaction service.
Technical evidence shows the domain was flagged by 7 out of 95 VirusTotal vendors, including alphaMountain.ai, BitDefender, Forcepoint ThreatSeeker, G-Data, and Gridinsoft. It is listed on 1 blocklist. The domain was created on 2025-05-30 and registered with Domena.pl sp. z o.o. The IP address is 45.223.173.164, hosted in the United States on AS19551 Incapsula Inc. The SSL certificate is issued by Asseo Data Systems S.A. / Certum DV TLS G2 R39 CA. Nameservers are ns1.domena.pl, ns2.domena.pl, and ns3.domena.pl. Technologies used include Imperva. The DOM risk score is 63.
The domain is currently reported as offline or down. Given the recent creation date, high risk score, and multiple security vendor flags, this site presents a significant risk as an impersonation attempt. Its offline status may indicate takedown or temporary deactivation, but the threat remains active due to the domain's registration and hosting setup.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260623-14C985- 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
-
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
技术
识别出 3 项高置信度技术
VirusTotal 分析
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