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; 4 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.
thestallionsky[.]com
“thestallionsky.com - Transport and Logistics Delivery Company”
证据摘要
This domain, thestallionsky.com, poses as a legitimate transport and logistics delivery company but operates as a generic phishing site. Analysis indicates it is designed to deceive users into submitting sensitive information, such as login credentials or financial details, under the pretense of a professional logistics service. The page title, 'thestallionsky.com - Transport and Logistics Delivery Company,' reinforces the false legitimacy, while the underlying infrastructure supports phishing activities. Evidence of malicious intent is supported by multiple technical indicators. The domain was registered on March 13, 2025, through Global Domain Group LLC, a registrar frequently associated with suspicious domains. VirusTotal reports that 6 out of 95 security vendors flag this domain as malicious, and it appears on one security blocklist. Additionally, the domain resolves to the IP address 198.251.84.200, which has been linked to other phishing campaigns. Technologies detected on the site include PHP, Bootstrap, LiteSpeed, and jQuery, which are commonly exploited to facilitate phishing attacks. Users who visited thestallionsky.com should take immediate action to mitigate potential risks. If any credentials or personal information were entered, reset passwords for all associated accounts, particularly those using the same or similar credentials. Monitor financial statements for unauthorized transactions and enable multi-factor authentication where available. Additionally, scan the device used to access the site for malware, as phishing domains may deploy malicious payloads or redirect to exploit kits. Consider reporting the domain to relevant security teams or blocklist providers to prevent further exposure.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260323-E71795- 已捕获页面标题
- thestallionsky.com - Transport and Logistics Delivery Company
- 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
1 → 6
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
网站性能分析
Google PageSpeed Insights — mobile performance audit of thestallionsky.com · checked Jun 26, 2026
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