ABUSE NOTICE · 72H+ OPEN
Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@identitydigital.com.
The latest stored availability evidence still shows the domain reachable; 5 days has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations.
This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
tiffany-network.live was observed on 2026-10-07 with a listing on the ScamSniffer blocklist, providing a dated record of concern from that source. The domain was also checked by VirusTotal and referenced in OTX pulses around the same period, highlighting attention from multiple security platforms.
Recorded Evidence
On 2026-10-07, ScamSniffer included tiffany-network.live in its blocklist. VirusTotal checked the domain on 2026-10-06, reporting 2 detections out of 92 scanners. OTX listed three pulses about the domain as of 2026-10-07. The domain was registered with NICENIC INTERNATIONAL GROUP CO., LIMITED on 2026-09-24, and its SSL certificate was issued by Let's Encrypt / YE1, scanned on 2026-10-07.
Interpretation
The observations from ScamSniffer, VirusTotal, and OTX indicate that tiffany-network.live has been noted by several security sources within a short timeframe after its registration. These records provide a basis for comparing how the domain is referenced and assessed by different platforms. The presence of multiple dated entries allows for chronological review of its status and attention from monitoring services.
Recommended Actions
For tiffany-network.live, preserve the ScamSniffer blocklist entry and VirusTotal detection results for ongoing comparison with future scans. Retain OTX pulse references to monitor any further developments. Use these dated records to inform subsequent reviews and responses regarding the domain's recorded profile.
Extracted from stored page analysis
Observed indicators
1 wallet · 0 Telegram
Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.
注册信息创建 2026年9月24日 (18d · Very New!)—Expires 2027年9月24日
HTTP 状态码200
技术详情Provenance & timestamps
首次发现2026年10月7日
DOM Analysisanalyzed 2026年10月9日score 100/1005 brand signals
IoC Extractionscanned 2026年10月8日1 wallet · 0 Telegram IoC
Submitted URLhttps://tiffany-network.live/
Favicon Hash
案件 ID
ICANN OVERSIGHT
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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Active
Latest HTTP observation内容在线Ordinary HTTP content served90%2026-10-13 02:44:02 UTC
RDAP registration有效NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765RDAP HTTP 200source: Rdap Status CollectorclientDeleteProhibitedclientTransferProhibitedexpires 2027-09-24 13:01:24 UTCchecked 2026-10-12 04:47:20 UTC
Observed timelinelast reachable: 2026-10-13 02:44:02 UTClast content: 2026-10-13 02:44:02 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Last analyzed First positive detection Previous stored snapshot: 2 detections
alphaMountain.ai
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
卡巴斯基
SOCRadar
Forensic History & Detection Timeline
ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
Threat First Observed2026-10-07 14:28:08 UTC
Domain ingestion complete. Initial state is marked as alive pointing to IP 104.21.93.57.
威胁响应 Pipeline
发现
Analysis
Notifications
Monitoring
13 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
01Public scans & evidence collection10 sources and tool groups+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
PDF notice generated Notice text archived (650 chars)
Abuse notice text as sent to the provider
Policy Violations:
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.
(RU)
PhishDestroy Investigation
