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; 2 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.
probin-energy[.]com
“Welcome - Probin-energy and Commodity Trading”
已存储的观测记录
观测到的标题差异
证据摘要
This domain, probin-energy.com, is actively engaged in credential theft operations targeting professionals in the energy and commodity trading sectors. The site mimics legitimate corporate login portals to harvest usernames, passwords, and potentially multi-factor authentication codes. Visitors are presented with a polished interface labeled 'Welcome - Probin-energy and Commodity Trading,' designed to appear as an authentic business platform, increasing the likelihood of successful credential capture. Analysis indicates the domain was registered on January 27, 2026, through TuringSign Inc. d/b/a Cosmotown, a registrar frequently associated with high-risk domains. The site is flagged by 7 out of 95 security vendors on VirusTotal, and appears in 2 threat intelligence pulses on AlienVault OTX. Additionally, it is blocked by one security blocklist, further confirming its malicious nature. The infrastructure employs common web technologies such as Bootstrap, jQuery, and LiteSpeed, alongside an SSL certificate issued by Let's Encrypt, which is often exploited to lend false legitimacy to phishing sites. If you or someone in your organization has visited probin-energy.com or entered any credentials on the site, immediate action is required. First, reset all passwords associated with the account, prioritizing email and single-sign-on credentials. Enable multi-factor authentication if not already active, and monitor accounts for unauthorized access or transactions. Report the incident to your organization’s security team or IT administrator, and consider submitting the domain to additional threat intelligence platforms to aid in broader detection efforts. Avoid interacting with the site or any links originating from it to prevent further exposure.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260609-846925- 已捕获页面标题
- Welcome - Probin-energy and Commodity Trading
- 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
检测时间线
-
VirusTotal
6 → 7
-
域名状态
可访问 → 无法访问
-
域名状态
无法访问 → 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.
技术
识别出 7 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of probin-energy.com · checked Jun 9, 2026
您是否受到本网站的影响?
如果您输入了帐户凭据、个人或付款信息,或者从此域下载了文件,请立即采取措施。以下资源可帮助您报告事件并保护自己。
检查任意域名
使用存储的阻止列表、WHOIS、DNS 和公共扫描证据进行威胁分析
立即扫描举报网络钓鱼
将可疑域名提交至我们的威胁数据库——保护社区
报告实时威胁动态
最近的网络钓鱼报告和观察到的可用性变化
监控