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 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.
pending-verification[.]com
“FASTPANEL”
证据摘要
Analysis indicates that the domain pending-verification.com is currently active and has been associated with a credential harvesting operation. The domain was flagged by the PhishDestroy blocklist, confirming that it is recognized by at least one dedicated anti‑phishing service. A VirusTotal scan shows that three out of ninety‑one security vendors have generated detections for the domain, suggesting that multiple independent tools have identified malicious behavior.
Additionally, the domain appears on a single external security blocklist, reinforcing the view that it is being used for malicious purposes. No further public intelligence such as registrar details, hosting IP, SSL certificate information, HTTP response codes, or page title content is available at this time, leaving the broader infrastructure profile largely unknown. Defenders are advised to add pending-verification.com to network‑level deny lists, update DNS filtering policies, and monitor outbound traffic for any attempts to resolve or contact the domain.
Continuous re‑evaluation of detection vendor reports is recommended, as additional detections may emerge as more scanners analyze the site. Organizations should also consider employing endpoint protection that can block known malicious URLs and enforce multi‑factor authentication to mitigate credential theft risk should a user inadvertently interact with the site.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260804-4420FA- 已捕获页面标题
- Application placeholder
- 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 | pending-verification.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10日
检测时间线
-
首次记录
首次存储值:可访问
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
存档证据
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