shopeeclaim[.]com
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证据摘要
shopeeclaim.com was registered on July 13, 2026 through Ultahost, Inc. and currently resolves to the IPv4 address 141.11.164.2. The domain is served by four authoritative name servers (ns1.ultahost.com through ns4.ultahost.com). Intelligence tags the domain as a crypto‑drainer and its status is listed as active and under investigation. No public malware analysis or page content has been published, and the domain has not yet been associated with any observed payload or transaction flow. VirusTotal has scanned the domain with 91 antivirus engines, none of which reported a detection; this lack of flags does not constitute evidence of safety. The short lifespan—created only one day prior to the report—combined with the explicit crypto‑drainer classification suggests a deliberate intent to lure victims into cryptocurrency‑related fraud. Defenders should consider adding the domain to block lists, enforce DNS sink‑holing, and monitor outbound connections to 141.11.164.2 for anomalous activity. Continued observation of any future DNS changes, additional name‑server deployments, or emergent signatures is recommended to refine the risk posture.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260714-94407B- 已捕获页面标题
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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 (MY):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and MY'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
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域名状态
可访问 → 无法访问
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.
VirusTotal 分析
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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