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; 18 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.
pc[.]deltamarketpro[.]com
“Delta Capital Market”
证据摘要
Analysis of pc.deltamarketpro.com indicates that the domain was registered on July 18, 2026 through Realtime Register B.V. and is currently hosted on the IP address 188.114.96.3. The authoritative name servers are elijah.ns.cloudflare.com and faye.ns.cloudflare.com, confirming that the domain is using Cloudflare’s DNS infrastructure. Within a few days of creation the domain was added to the PhishDestroy blocklist and appears on one additional security blocklist, demonstrating that at least one reputable anti‑phishing feed has identified the resource as malicious. VirusTotal scans show that one out of ninety‑one submitted security vendors flagged the domain, providing a minimal but non‑zero detection signal.
The limited detection footprint suggests that the campaign may be in an early stage or that the payload has not yet been widely distributed. Because the domain is still active and resolves to a publicly reachable IP, it remains a potential vector for credential‑ harvesting or other phishing‑related activity. Defenders should add 188.114.96.3 to network‑level deny lists, monitor DNS queries for the two Cloudflare name servers, and ensure that any outbound connections to pc.deltamarketpro.com are blocked at the firewall or proxy.
Endpoint protection solutions should be updated to include the domain and its associated IP in block‑list feeds. Continuous monitoring of VirusTotal and other reputation services is advised, as additional detections may appear if the campaign expands. At present, no public information about the website’s content, SSL certificate, or HTTP response has been released, so the exact nature of the phishing lure remains unknown.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260723-FD9210- 已捕获页面标题
- Delta Capital Market
- 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
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
Registration: deltamarketpro.com
认证和 RAA 背景
认证和 RAA 背景
Registrar accreditation and DNS abuse obligations
For the registrable domain deltamarketpro.com behind this subdomain, 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 5 项高置信度技术
VirusTotal 分析
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监控