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; 5 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.
tampalogistics[.]cc
“Tampalogistics – International Logistics and Haulage System”
证据摘要
The domain tampalogistics.cc has been identified as a credential theft operation impersonating a legitimate logistics and haulage service. Analysis indicates the site was designed to harvest user credentials under the guise of an international logistics provider. As of the latest assessment, the domain is currently offline, though prior activity suggests it was actively targeting individuals in the logistics and shipping sectors. Infrastructure analysis reveals the domain was registered through Global Domain Group LLC on March 04, 2026, and resolved to the IP address 148.72.153.160. Detection metrics show the domain was flagged by 1 of 95 security vendors on VirusTotal, while Gridinsoft assigned a trust score of 0 out of 100. The domain appears on a single security blocklist, and its page title, 'Tampalogistics – International Logistics and Haulage System,' closely mimics legitimate logistics brands. Technologies detected on the site include WordPress, MySQL, PHP, Bootstrap, Smartsupp, Slider Revolution, and jQuery libraries, which are commonly exploited in credential theft campaigns. Current status confirms the domain has been taken offline, though similar infrastructure may reappear under different names. Organizations and individuals are advised to monitor for domains registered through the same registrar, particularly those resolving to the IP 148.72.153.160 or exhibiting identical page titles. Users should verify logistics-related communications through official channels and implement multi-factor authentication to mitigate credential theft risks. Network-level blocking of the resolved IP is recommended for enterprise environments.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260304-497F60- 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11日
检测时间线
-
VirusTotal
0 → 2
-
VirusTotal
1 → 3
-
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
-
VirusTotal
3 → 4
-
域名状态
可访问 → 无法访问
-
域名状态
无法访问 → 可访问
VirusTotal 分析
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