nimakhomes.com
“Nimak Homes Limited | A Real Estate Advisory Company – Nimak Homes Limited | Property Advisory | De…”
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@cosmotown.com.
The latest stored availability evidence still shows the domain reachable; 6 days has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
nimakhomes.com — 最后已知的活跃状态 (HTTP 200). 品牌冒充:Unknown; 诈骗类型:Impersonation. 证据摘要: VirusTotal 8/89 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, Gridinsoft); Spamhaus DBL_SPAM; PhishDestroy score 89/100. 注册商: TuringSign.
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
证据摘要
PhishDestroy first observed nimakhomes.com on Sep 14, 2026. Stored content metadata identifies Unknown as the apparent target. The captured page title is “Nimak Homes Limited | A Real Estate Advisory Company – Nimak Homes Limited | Property Advisory | Development Investment | Diaspora Services”. Stored page analysis classifies the content as impersonation. Current evidence score: 89/100 (critical).
Positive findings are stored from 2 sources: VirusTotal and Spamhaus DBL. VirusTotal recorded 8 detections among 89 engines: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, SOCRadar, VIPRE, desenmascara.me on Sep 16, 2026 at 02:04 UTC. Spamhaus DBL: DBL_SPAM on Sep 14, 2026 at 06:30 UTC. Non-positive and contextual checks: ScamAdviser assigned a trust score of 15/100 (Very Likely Unsafe); no observation timestamp was retained. The separate external-blocklist snapshot contained no matches on Sep 20, 2026 at 14:20 UTC. URLQuery recorded no positive detection on Sep 14, 2026 at 04:31 UTC. Google Safe Browsing returned no flag on Sep 20, 2026 at 10:00 UTC. URLScan completed without a malicious verdict (score 0) on Sep 15, 2026 at 03:30 UTC.
HTTP 200 was recorded on Sep 20, 2026 at 10:09 UTC. Registration records for the domain list TuringSign Inc. d/b/a Cosmotown as the registrar and Jul 15, 2026 as the creation date. At collection time, the hostname resolved to 163.61.188.9 on AS153568 (NEW DHAKA HARDWARE). The recorded endpoint location is Staten Island, US. The stored server header is LiteSpeed. DOM analysis on Sep 14, 2026 at 06:20 UTC returned 78/100. The evidence archive retains 4 visual captures from PhishDestroy, URLScan, and URLQuery. TLS metadata lists Let's Encrypt / YR2 as the certificate issuer with validity through Nov 28, 2026; checked Sep 14, 2026 at 07:02 UTC.
The content indicators and 2 positive source findings support the current Unknown-themed impersonation classification.
Forensic History & Detection Timeline
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Threat First Observed Sep 14, 2026 · 06:26 UTCDomain ingestion complete. Initial state is marked as alive pointing to IP
163.61.188.9.
威胁响应 Pipeline
公共封禁名单状态
Evasion analysis
Cloaking & traffic-distribution check
Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.
- Stored cloaking flag
- Not yet scanned
- Last cloaking scan
- Server header seen by scanner
LiteSpeed
Scanner note: alive_content: raw=ok; http=200; via=https_proxy; server=LiteSpeed
技术 · 11 identified
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of nimakhomes.com · checked Sep 14, 2026
证据与外部报告
PD-20260914-DA4682 Recipient: abuse@cosmotown.com Abuse notice text as sent to the provider
Policy Violations: 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.
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