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; 21 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.
shopee4u[.]com
“shopee4u.com”
证据摘要
Analysis of shopee4u.com indicates an active brand impersonation campaign directed at ShopeePay. The domain was registered on July 18, 2026 through GoDaddy.com, LLC and is hosted on an Amazon Web Services (AS16509) address (76.223.105.230) located in the United States. DNS resolution shows the domain using GoDaddy name servers (ns59.domaincontrol.com, ns60.domaincontrol.com) and an MX record pointing to shopee4u-com.mail.protection.outlook.com, suggesting reliance on Microsoft’s email protection infrastructure. The site presents a valid SSL certificate issued by GoDaddy TLS Intermediate CA DV - R1v1, and HTTP requests return a 200 status code, confirming that the web service is reachable.
Technology fingerprints reveal the use of GoDaddy Website Builder, reCAPTCHA, Re:amaze, and HTTP Strict Transport Security (HSTS), which are typical of low‑cost hosting setups. VirusTotal has recorded a single detection out of 91 scanning engines, and the domain appears on one external blocklist, with PhishDestroy already blocking it. The page title is simply "shopee4u.com," offering no additional context.
While the infrastructure confirms an operational site, no public content analysis is available, leaving the exact phishing payload or credential‑harvesting mechanisms unverified. Defenders should block the domain at perimeter filters, monitor outbound traffic to the hosting IP (76.223.105.230), and enforce email security controls to prevent spoofed communications from the associated Outlook MX host. Continuous re‑scanning with multi‑engine services is advised to capture any emerging signatures, and threat‑intel sharing should reference the domain, registration date, and hosting details to aid broader community mitigation.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260719-2683F0
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10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 4 项高置信度技术
VirusTotal 分析
存档证据
网站配置分析
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