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; 14 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.
massivedynamiclimited[.]com
“Massived Dynamic Ltd - Super fast crypto investment”
证据摘要
Analysis of massivedynamiclimited.com shows a high‑risk, active phishing infrastructure that has been operational since its registration on October 25, 2025. The domain resolves to the IPv4 address 86.107.77.152 and is hosted on nameservers ns3.hostmane.net and ns4.hostmane.net, both of which are associated with the hosting provider Hostmane. Registration was performed through Hosting Concepts B.V., operating under the Registrar.eu brand, indicating a commercial registrar rather than a privacy‑focused service. The domain appears on a single external security blocklist and has been explicitly blocked by the PhishDestroy feed, confirming that at least one trusted threat‑intel source has identified it as malicious.
VirusTotal scans have returned 13 positive detections out of 91 submitted security vendors, providing independent corroboration of its phishing nature. No additional intelligence such as page titles, brand impersonation, or SSL certificate details is currently available, leaving the exact content and targeted victim profile unverified. Defenders should treat the domain as a confirmed phishing vector and block any outbound or inbound traffic to 86.107.77.152 and its associated hostnames.
Network sensors should flag DNS queries for massivedynamiclimited.com, and endpoint protection solutions should incorporate the domain into their URL filtering rules. Continuous monitoring of the hostnames ns3.hostmane.net and ns4.hostmane.net is advised, as they may serve additional malicious payloads or be reused for future campaigns. Organizations should also review any recent logs for connections to the domain or its IP address, especially from employee workstations that may have been exposed to phishing emails.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260727-F70930- PDF 文件
- PDF 证据
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 (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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11日
检测时间线
-
首次记录
首次存储值:可访问
社区报告
由 0 名社区成员报告;首次发现于 2026年7月27日
- 已报告的唯一 URL
- 1
社区情报
2 条社区报告
类别OTHER_INVESTMENT_SCAM
Data submited by Intelligence for good
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.
技术
识别出 9 项高置信度技术
VirusTotal 分析
存档证据
网站性能分析
Google PageSpeed Insights — mobile performance audit of massivedynamiclimited.com · checked Jul 27, 2026
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