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; 4 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.
newtvmalll[.]com
“TK MALL | Make Trade Easier”
证据摘要
This domain is classified as an elevated-risk credential harvesting phishing site. Analysis indicates newtvmalll.com operates as a fraudulent portal designed to mimic legitimate service login pages, tricking users into submitting sensitive authentication credentials. The threat type aligns with generic phishing but demonstrates targeted characteristics, likely focusing on financial or streaming service impersonation based on naming conventions and infrastructure patterns. Infrastructure analysis reveals the domain was registered on April 11, 2026, through Realtime Register B.V. VirusTotal detection shows 19 out of 95 security vendors flagging the domain as malicious, with a consensus classification of phishing. The domain appears on one security blocklist and was actively blocked by enterprise-grade filtering systems prior to being taken offline. No associated IP addresses or hosting providers were disclosed in available intelligence, though historical DNS records suggest rapid deployment and short operational lifespan typical of phishing campaigns. Mitigation requires immediate domain blocking at the DNS and web proxy layers. Organizations should implement retrospective log analysis to identify any internal systems that accessed newtvmalll.com between April 11 and its takedown date, focusing on POST requests to /login or /account endpoints. Users who entered credentials should initiate password resets for all accounts where identical credentials were used, prioritizing financial services and email accounts. Security teams should monitor for follow-up phishing attempts using similar domain patterns (e.g., newtv[random]mall.com) or related infrastructure, particularly domains registered through the same registrar within a 7-day window of the creation date.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260411-A6B8F1- 已捕获页面标题
- 404 Not Found
- 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
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | newtvmalll.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11日
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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