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; 4 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.
quickbooks[.]to
“Understanding Double-Entry Bookkeeping — DevSecure Docs”
证据摘要
This domain, quickbooks.to, was registered on 2026-04-04 through a registrar listed as the Government of Kingdom of Tonga. The authoritative name servers are ns0.1984.is, ns1.1984.is, ns1.1984hosting.com, ns2.1984.is, and ns2.1984hosting.com, and the A record resolves to 158.94.209.181, an address attributed to Omegatech LTD in the Netherlands. The site presents a valid TLS certificate issued by Let’s Encrypt (R12), and HTTP requests return a 200 status code. The page title observed is “Understanding Double-Entry Bookkeeping — DevSecure Docs,” which does not match the domain name and suggests the content is being used to lure victims. Intelligence sources classify the activity as credential phishing; the domain appears on three public blocklists and has been cited in one AlienVault OTX pulse. VirusTotal scans show 14 of 91 security vendors flag the domain, and Gridinsoft assigns a trust score of 0/100, indicating a high confidence of malicious intent. The evidence points to an active phishing campaign that likely harvests login credentials for accounting or financial services, though the exact target brand is not disclosed in the available data. Uncertainty remains regarding the specific phishing page layout, credential collection mechanism, and any associated command-and-control infrastructure. Defenders should add the domain and its resolving IP to blocklists, monitor DNS queries for the listed name servers, and consider sinkholing the address to disrupt traffic. Users should be warned not to enter any credentials on sites presenting the observed page title, and any compromised accounts should be reset immediately. Ongoing collection of payload samples and request logs is recommended to refine detection rules.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260410-E016AA- 已捕获页面标题
- Understanding Double-Entry Bookkeeping — DevSecure Docs
- 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 |
|---|---|---|---|
| OpenDNS | quickbooks.to |
phishing | Phishing Block |
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
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of quickbooks.to · checked Apr 11, 2026
网站配置分析
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