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; 29 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.
billing[.]danieltaylor[.]net
“Not Acceptable!”
Evidence Summary
The domain billing.danieltaylor.net is currently listed as an active generic phishing infrastructure under investigation. It was registered on April 04, 2001 through Key-Systems GmbH and is hosted on IP address 101.0.116.2. The authoritative name servers are ns1.auserver.com.au and ns2.auserver.com.au, indicating reliance on the auserver.com.au hosting platform. No public malware detections have been reported for this domain, but the absence of detections does not constitute evidence of safety. The available intelligence does not include a sample of the phishing content, page title, or targeted brand, leaving the exact lure and victim profile unclear. Defenders should treat the domain as malicious until further analysis clarifies its purpose. Recommended actions include adding the domain to blocklists, monitoring DNS queries for the associated IP and name servers, and, where feasible, capturing any network traffic directed to the host for deeper inspection. Continuous re‑evaluation is advised as additional indicators become available.
Submitted Evidence Snapshot
- Sent
- Ledger records
- 1
- Case ID
PD-20260714-A21E03- Captured page title
- Account Verification
Full evidence text
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (AU):
Criminal Code Act 1995 - Division 474
Criminal Code Act 1995 - Division 477
Privacy Act 1988
Australian law criminalizes telecommunications and computer-based fraud.
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
Network Security Intelligence
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| YARAhub by abuse.ch | billing.danieltaylor.net/mxn/wmailt.html |
malware | Detects file containing Telegram Bot API |
| DigiCert UltraDNS | ipfs.io |
malicious | Sinkholed |
Threat Response Pipeline
Blocklist coverage
10 monitored external feeds · stored snapshot Aug 12, 2026
10 monitored external feeds No match
Stored Capture
Domain Intelligence
Technical detailsDNS, TLS names and timestamps
ICANN OVERSIGHT
Registration: danieltaylor.net
Accreditation and RAA context
Accreditation and RAA context
Registrar accreditation and DNS abuse obligations
For the registrable domain danieltaylor.net 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.
Technologies
1 high-confidence technology identified
VirusTotal Analysis
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