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; 8 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.
s-markets[.]com
“Portfolio Analysis & Risk Simulator — Strategic Markets”
证据摘要
Analysis of the domain s-markets.com, registered as of August 4, 2026, indicates it is under investigation for generic phishing activity. Infrastructure evidence reveals the domain resolves to the IP address 64.29.17.65, which may assist defenders in tracking related malicious infrastructure. The domain appears on one security blocklist, as recorded by PhishDestroy, suggesting preliminary detection by at least one vendor. No additional blocklist or threat intelligence platform data is currently available to confirm broader detection.
VirusTotal scans conducted by 91 vendors returned no flags at the time of this report; however, the absence of detections does not confirm the domain is benign. No further details regarding the domain's registration, hosting provider, autonomous system number (ASN), or SSL certificate are available in the current dataset. The exact content or target of the phishing site remains unanalyzed, as no page title, brand impersonation, or scam classification has been provided. Defenders are advised to monitor network traffic for connections to 64.29.17.65 and the domain s-markets.com, particularly in environments where credential harvesting or unauthorized data collection is a concern.
Given the domain's presence on a security blocklist and its association with phishing infrastructure, organizations should consider implementing temporary blocks or heightened scrutiny for related communications. Further analysis is required to determine the specific threat actor, phishing kit, or campaign associated with this domain. Updates to this report will be provided as additional evidence becomes available.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260804-DE17C1- 已捕获页面标题
- Portfolio Analysis & Risk Simulator — Strategic Markets
- 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 (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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12日
检测时间线
-
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 2 项高置信度技术
VirusTotal 分析
存档证据
网站性能分析
Google PageSpeed Insights — mobile performance audit of s-markets.com · checked Aug 4, 2026
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