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.
saudi-transactions-tracker[.]com
“الرئيسية | معقب معاملات سعودي”
证据摘要
The domain saudi-transactions-tracker.com is actively engaged in a phishing campaign that specifically targets users with fake login pages. The intent is to deceive users into submitting their credentials, potentially leading to account compromise or unauthorized access to sensitive information. This domain impersonates legitimate financial or transactional services under the guise of a 'tracker,' aiming to exploit user trust through social engineering.
Technical analysis reveals that saudi-transactions-tracker.com was created recently on June 17, 2025, and resolves to the IP address 178.63.224.102. It uses a Let's Encrypt SSL certificate, which can lend the appearance of legitimacy to unsuspecting users. Despite these signals, the domain is registered through Realtime Register B.V., a known registrar that has been associated with various abusive domains. VirusTotal currently reports 0 detections out of 95 antivirus engines, suggesting it is not yet widely flagged by automated tools. The domain is under investigation and remains active, indicating ongoing risk. At this time, no public blocklist counts have been reported, but this may change as investigations progress.
Users who have visited saudi-transactions-tracker.com should exercise caution and assume potential compromise of credentials if they entered any login information. It is advisable to immediately change passwords on any potentially affected accounts and enable multifactor authentication where possible. Users should also monitor their accounts for unauthorized activity and report suspicious incidents to their service providers. Verification of this domain's status and further details can be done via PhishDestroy to stay informed on the evolving threat. Avoid interacting with unsolicited links or emails referencing this domain to mitigate risk.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260412-3A786F- 已捕获页面标题
- الرئيسية | معقب معاملات سعودي
- 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12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.
取证情报
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of saudi-transactions-tracker.com · checked Apr 12, 2026
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