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; 1 month 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.
polnexproai[.]com
“Polnexpro – analiza wspierana przez AI dla rynków kryptowalut i akcji”
证据摘要
The domain polnexproai.com presents as "Polnexpro – analiza wspierana przez AI dla rynków kryptowalut i akcji," claiming to offer AI-supported analysis for cryptocurrency and stock markets. This site poses a threat as a social engineering platform, as flagged by Google Safe Browsing under the category SOCIAL_ENGINEERING, indicating it is designed to deceive users into performing actions that benefit the attacker, such as credential theft or fraudulent investments.
Technical evidence shows the domain was flagged by 6 out of 95 VirusTotal vendors, including alphaMountain.ai, Fortinet, Google Safebrowsing, Gridinsoft, and Kaspersky. It is registered with Hosting Concepts B.V. d/b/a Registrar.eu, created on 2026-06-02, and hosted on IP 172.67.204.229 (US) under AS13335 Cloudflare, Inc. The SSL certificate is issued by Google Trust Services / WE1, and nameservers are chris.ns.cloudflare.com and wren.ns.cloudflare.com. The site appears on 3 blocklists and has a GridinSoft trust score of 0 out of 100.
The domain status is ACTIVE, with a DOM risk score of 100, indicating a critical risk level. Users should avoid interaction with this site due to confirmed social engineering threats and high detection rates across multiple security vendors.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260618-3C8986- 已捕获页面标题
- Polnexpro – analiza wspierana przez AI dla rynków kryptowalut i akcji
- PDF 文件
- PDF 证据
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 (GB):
Computer Misuse Act 1990
Fraud Act 2006
Communications Act 2003 - Section 127
UK law criminalizes unauthorized computer access, fraud, and malicious communications.
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 |
|---|---|---|---|
| Hagezi Threat Feed | polnexproai.com |
malicious | Sinkholed |
| DNS4EU | polnexproai.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.
技术
识别出 5 项高置信度技术
VirusTotal 分析
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监控