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.
the-kbcc[.]com
“Khan Brothers Construction – Distributor, 1st Class Contractor”
证据摘要
As of July 27, 2026, the domain the-kbcc.com is flagged as a high-risk phishing site. The domain was registered through PDR Ltd. d/b/a PublicDomainRegistry.com on March 29, 2024, and currently resolves to the IP address 198.23.217.38. Analysis of the domain's infrastructure reveals that it is associated with nameservers galaxy10.shamirit.com, galaxy11.shamirit.com, ns1.cprapid.com, and ns2.cprapid.com, which may indicate a potentially malicious hosting environment. According to the available data, 12 out of 91 security vendors on VirusTotal have flagged this domain, suggesting a significant level of suspicion among the security community.
The domain also appears on one security blocklist, including PhishDestroy, which further corroborates its malicious nature. The exact content and purpose of the site have not been fully analyzed, but the high risk of phishing is evident from the current status and the number of security vendors flagging it. Defenders should treat any traffic to this domain with caution and consider blocking or monitoring access to it.
Regular updates to security blocklists and DNS filtering solutions are recommended to mitigate potential phishing threats. If the domain is used within an organization, immediate steps should be taken to investigate and secure any affected systems. Additionally, users should be educated on the signs of phishing and encouraged to report any suspicious activity related to this domain.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260727-74AA62- 已捕获页面标题
- Khan Brothers Construction – Distributor, 1st Class Contractor
- 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 (BD):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and BD'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
-
首次记录
首次存储值:可访问
-
域名状态
可访问 → 无法访问
-
域名状态
无法访问 → 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 9 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 the-kbcc.com · checked Jul 27, 2026
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