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; 3 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.
uspin[.]us
“Contact Verification Suspension Page”
证据摘要
Analysis indicates that the domain uspin.us was registered on 15 January 2026 via Key-Systems GmbH and uses the authoritative nameservers ns1.emailverification.info and ns2.emailverification.info. DNS resolution points to the IPv4 address 94.23.162.163, which is hosted by OVH GmbH in Germany. The site serves HTTP content without TLS, returning status code 200 and presenting a page titled “Contact Verification Suspension Page”. The page is classified as a credential phishing vector, aiming to harvest user credentials under the pretext of a verification suspension. Defensive telemetry shows the domain is currently listed on one security blocklist, has a Gridinsoft trust score of 0/100, and has been flagged by 13 of 91 VirusTotal scanners. It is also blocked by PhishDestroy. The infrastructure, limited detection footprint, and lack of SSL suggest a low‑cost, quickly deployed operation. Uncertainty remains regarding the full payload, any secondary infrastructure, and the scale of victim targeting. Defenders should immediately block DNS resolution and HTTP access to uspin.us and its associated IP 94.23.162.163, monitor for related email verification subdomains, and consider adding the domain to internal blocklists. Users should be warned not to provide credentials to any verification page originating from this domain.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260505-1D2708- 已捕获页面标题
- Contact Verification Suspension Page
- 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
Casino / Gambling License Verification
VirusTotal 分析
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