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; 5 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.
neveslicensingauthority[.]org
“Neves Licensing Authority (NLA) – Financial Markets & Gaming Licensing Authority”
已存储的观测记录
观测到的标题差异
证据摘要
The domain neveslicensingauthority.org is a generic phishing site designed to deceive users into disclosing sensitive information. It does not impersonate a specific brand or employ a known crypto drainer kit. As of the latest verification, neveslicensingauthority.org has been taken offline, though it previously posed an elevated risk for credential theft or financial fraud.
Technical analysis shows that neveslicensingauthority.org was flagged by 2 of 95 VirusTotal security vendors, including Fortinet and SOCRadar. The domain was registered through NiceNIC International Group Co., Limited on February 21, 2026, and resolved to the IP address 188.114.97.3, hosted on Cloudflare's network (AS13335). It appeared on 1 security blocklist (PhishDestroy) and was detected in 1 AlienVault OTX threat intelligence pulse. The SSL certificate was issued by Google Trust Services (WE1), and the site used technologies such as WordPress, MySQL, PHP, and Cloudflare. MX records pointed to Zoho's mail servers, and nameservers were hosted under Cloudflare.
Users who interacted with neveslicensingauthority.org should immediately change any passwords entered on the site and enable two-factor authentication on affected accounts. Monitor financial statements and credit reports for unauthorized activity. Report the domain to Google Safe Browsing, the registrar (NiceNIC), and platforms like PhishTank or the Anti-Phishing Working Group to aid in takedown efforts. If payment details were shared, contact financial institutions to secure accounts.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260214-BAD516- 已捕获页面标题
- Neves Licensing Authority (NLA) – Financial Markets & Gaming Licensing Authority
- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
网络安全情报
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
-
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
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
网站配置分析
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