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 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.
walmart[.]survey-code[.]com
“Activate Your Device”
证据摘要
The domain walmart.survey-code.com was registered on June 01 2026 through Webcentral Group Ltd and uses Verpex nameservers (ns1‑ns4.verpex.com). DNS resolution points to the IPv4 address 69.72.244.153, which remains active as of the report date. VirusTotal has recorded 12 detections out of 91 scanned security vendors, indicating that a notable minority of scanners flag the domain as malicious. The domain appears on a single public security blocklist and is specifically blocked by the PhishDestroy feed, reinforcing its classification as a phishing‑related resource. The threat type is listed as generic phishing and the risk level is high, with the operational status marked as active.
Analysis of the available indicators suggests that the infrastructure is hosted on a shared hosting provider (Verpex) that is often leveraged by malicious actors for rapid deployment. The presence of multiple nameservers and recent creation date point to a deliberately short‑lived campaign. No SSL certificate details, HTTP response codes, page titles, or additional content metadata are currently published, leaving the surface‑web characteristics of the site unverified. Consequently, the exact content displayed to victims cannot be confirmed, but the existing threat intelligence aligns with a typical credential‑harvesting or information‑stealing scheme targeting users who might be lured by the “survey‑code” sub‑domain.
Defenders should continue to block resolution to 69.72.244.153 at the network perimeter and add walmart.survey-code.com to endpoint and DNS filtering policies. Monitoring for any new detections on additional scanning platforms is advised, as the detection count may increase. Because the domain is newly created, threat‑intel feeds may surface further indicators such as phishing page snapshots or malicious payload hashes; security teams should ingest updates from PhishDestroy and other anti‑phishing feeds.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260806-572446- 已捕获页面标题
- Activate Your Device
- PDF 文件
- PDF 证据
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 (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | walmart.survey-code.com |
malicious | Sinkholed |
| OpenDNS | walmart.survey-code.com |
phishing | Phishing Block |
| Cloudflare DNS | walmart.survey-code.com |
malicious | Sinkholed |
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
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
Registration: survey-code.com
认证和 RAA 背景
认证和 RAA 背景
Registrar accreditation and DNS abuse obligations
For the registrable domain survey-code.com behind this subdomain, 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 8 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 walmart.survey-code.com · checked Aug 6, 2026
网站配置分析
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