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; 14 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.
summitventureslimited[.]com
“summitventureslimited.com”
证据摘要
This domain is flagged as a high‑risk generic phishing site. summitventureslimited.com was registered through Atak Domain with a creation timestamp of 16 May 2025. The authoritative name servers listed are cora.ns.cloudflare.com and lennon.ns.cloudflare.com, confirming that the domain leverages Cloudflare’s DNS infrastructure. DNS queries resolve the name to the IPv4 address 188.114.96.3, which remains reachable and is currently listed as active.
The domain appears on a single public blocklist and has been explicitly blocked by the PhishDestroy feed, providing independent confirmation of its malicious status. VirusTotal scanning results indicate that six of ninety‑one security vendors return a positive detection for the host, demonstrating consensus among multiple anti‑malware engines that the site is hostile. No additional telemetry such as SSL certificate details, HTTP response codes, page title, Safe Browsing verdicts, OTX references, or content analysis is present in the available intelligence, leaving the exact payload and lure mechanisms unverified.
Because the domain is actively hosted, resolves to a live IP, and is already cited by a reputable blocklist, defenders should treat any outbound or inbound traffic to summitventureslimited.com as suspicious and block it at the perimeter. Recommended actions include adding the domain to web‑filter blacklists, configuring DNS sink‑hole rules for 188.114.96.3, monitoring network logs for any connections to the address, and ensuring endpoint protection solutions are updated to reflect the six VirusTotal detections. Continuous monitoring is advised, as further investigation of the site’s content could reveal additional indicators of compromise that would refine detection and response measures.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260727-ED0447- 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 (GB):
Computer Misuse Act 1990
Fraud Act 2006
Communications Act 2003 - Section 127
UK law criminalizes unauthorized computer access, fraud, and malicious communications.
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
检测时间线
-
首次记录
首次存储值: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 7 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 summitventureslimited.com · checked Jul 27, 2026
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