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.
mblfrstocak[.]com
“Bireysel İhtiyaç Kredisi | Tüketici Kredisi | Garanti BBVA”
证据摘要
The domain mblfrstocak.com, associated with a generic phishing operation, has a high threat score of 75/100 and is currently down. It has been flagged as malicious by 3 out of 95 security vendors, including Gridinsoft, Seclookup, and SOCRadar, and is listed on one public blocklist. However, it is not flagged by Google Safe Browsing, indicating a potential gap in detection coverage.
Registered with Global Domain Group LLC, the domain was created on February 21, 2026, and was first detected on February 13, 2026. The hosting IP is 130.12.182.78. The absence of any identifiable brand suggests this is a generic scam operation, which may have been taken down due to its malicious activity.
Immediate action is warranted: block the domain at the perimeter and submit a report to the registrar's abuse desk for further investigation.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260214-B856C2- 已捕获页面标题
- Bireysel İhtiyaç Kredisi | Tüketici Kredisi | Garanti BBVA
- PDF 文件
- PDF 证据
完整证据文本
Acceptable Use Policy (AUP): The domain mblfrstocak.com is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The operation of this domain constitutes a violation of your TOS, which reserves the right to suspend or terminate services for any activities that involve fraud or deception.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and the use of fraudulent means to obtain information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities using electronic communications.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits misleading header information and deceptive subject lines, which are often utilized in phishing schemes.
Regulatory Note: Failure to act on this report may expose your organization to legal liabilities and regulatory scrutiny. Immediate action is recommended to mitigate potential risks associated with this domain's fraudulent activities.
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | mblfrstocak.com |
malicious | Sinkholed |
| Hagezi Threat Feed | mblfrstocak.com |
malicious | Sinkholed |
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13日
检测时间线
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
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监控