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; 1 month 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.
trumarkets-ua[.]com
“Turtrobln”
证据摘要
Analysis indicates that the domain trumarkets-ua.com was registered on July 8 2026 through COSMOTOWN, INC. The authoritative name servers are ns1.julydns.com and ns2.julydns.com, and DNS resolution currently points to the IPv4 address 104.244.93.197. The domain remains active as of the report date (July 13 2026) and is classified under the generic_phishing threat type, with a risk level of under_investigation. No publicly available content, page titles, or observed phishing landing pages have been captured, so the exact lure or credential‑harvesting mechanisms are not yet known. The infrastructure shows a single A record without additional sub‑domains or MX records, suggesting a minimal hosting footprint. Defenders should consider adding the domain and its resolved IP to outbound filtering and DNS block lists, and monitor for any sudden changes such as additional records or redirects. Continuous passive DNS monitoring is advised to detect possible re‑hosting or fast‑flux behavior. Until further evidence emerges, the domain should be treated as a potential phishing source and investigated in conjunction with any related email or credential‑theft reports.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260713-1FE28A
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
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
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
网站配置分析
您是否受到本网站的影响?
如果您输入了帐户凭据、个人或付款信息,或者从此域下载了文件,请立即采取措施。以下资源可帮助您报告事件并保护自己。
检查任意域名
使用存储的阻止列表、WHOIS、DNS 和公共扫描证据进行威胁分析
立即扫描举报网络钓鱼
将可疑域名提交至我们的威胁数据库——保护社区
报告实时威胁动态
最近的网络钓鱼报告和观察到的可用性变化
监控