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; 18 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.
ibt[.]dhlevripremium[.]com
“Inter Branch Transfers”
Stored observation
Observed title contrast
Evidence Summary
The domain ibt.dhlevripremium.com was registered on 2026-04-16 through Amazon Registrar, Inc. and is served by four AWS name servers (ns-1511.awsdns-60.org, ns-1606.awsdns-08.co.uk, ns-249.awsdns-31.com, ns-909.awsdns). DNS resolution points to the single IPv4 address 3.160.150.48, which is hosted on Amazon Web Services infrastructure. The domain appears on one public security blocklist and has been explicitly blocked by the PhishDestroy feed, indicating that at least one anti‑phishing organization has observed malicious activity associated with it. The threat type assigned in the source data is a “delivery scam,” and the current operational status is listed as active.
VirusTotal has processed the domain with 91 scanning engines; none reported a detection at the time of analysis. While a clean result may suggest the absence of known payloads, it does not guarantee safety because static scanners cannot assess live malicious behavior or future changes. No additional intelligence such as Safe Browsing verdicts, Open Threat Exchange (OTX) tags, SSL certificate details, HTTP response codes, or page‑title metadata is available for this host, leaving the content and exact attack vector unverified.
Given the limited visibility, defenders should treat ibt.dhlevripremium.com as potentially hostile. Recommended actions include adding the domain and its resolved IP address (3.160.150.48) to outbound and inbound block lists, monitoring DNS queries for the associated AWS name servers, and employing URL‑filtering solutions that reference the PhishDestroy feed. Continuous re‑scanning of the domain on platforms such as VirusTotal and periodic WHOIS checks are advisable to detect any changes in registration or hosting that could indicate escalation.
Submitted Evidence Snapshot
- Sent
- Ledger records
- 1
- Case ID
PD-20260725-4C9080- PDF artifact
- PDF evidence
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 (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
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: dhlevripremium.com
Accreditation and RAA context
Accreditation and RAA context
Registrar accreditation and DNS abuse obligations
For the registrable domain dhlevripremium.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.
Technologies
7 high-confidence technologies identified
VirusTotal Analysis
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of ibt.dhlevripremium.com · checked Jul 25, 2026
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