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; 3 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.
sncglobalgroup[.]net
“sncglobalgroup.net”
证据摘要
This domain, sncglobalgroup.net, operates as a brand impersonation phishing site designed to mimic a legitimate corporate portal. Analysis indicates the site likely targets business professionals or employees by presenting a fabricated login interface for a fictitious enterprise entity. The objective appears to be credential harvesting, potentially enabling subsequent unauthorized access to corporate systems or financial fraud. No indicators of cryptocurrency drainer functionality or payment redirection were observed in initial scans, though the infrastructure supports rapid retooling for additional attack vectors. Infrastructure analysis reveals multiple high-confidence technical indicators. The domain was registered on April 28, 2026, through Fewmoretaps OU d/b/a Trustname.com, a registrar frequently associated with short-lived phishing campaigns. It resolves to IP address 46.22.230.97 and is flagged by 3 of 95 security vendors on VirusTotal, with a Gridinsoft trust score of 0/100. The domain appears on two independent security blocklists and was included in one AlienVault OTX threat intelligence pulse. A Let's Encrypt SSL certificate provides superficial legitimacy while failing to mitigate the underlying malicious intent. Users who accessed sncglobalgroup.net should immediately revoke any entered credentials, particularly those associated with corporate accounts or single sign-on systems. Network administrators are advised to block both the domain and its resolving IP at perimeter security controls. Individuals should scan affected devices for unauthorized access or installed malware, as phishing portals occasionally deploy secondary payloads. Given the domain's current offline status, monitoring for re-emergence under similar naming conventions (e.g., sncglobal-group.net) is recommended, as threat actors frequently rotate infrastructure while maintaining consistent impersonation themes.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260428-DED703- 已捕获页面标题
- sncglobalgroup.net
- 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
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13日
检测时间线
-
VirusTotal
0 → 3
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 5 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of sncglobalgroup.net · checked Jun 26, 2026
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