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.
onboard-retail[.]com
“Homepage New - Rail Onboard Retail Solutions”
Evidence Summary
The domain onboard-retail.com is associated with a generic phishing threat and is currently under investigation. No specific brand is being impersonated, and there is no known drainer kit involved. The site's status is currently taken offline, which suggests it is not safe to visit and may have been used for phishing activities.
Technical indicators for onboard-retail.com include 0 detections out of 95 vendors on VirusTotal, indicating it is not flagged by any major antivirus services. The registrar for the domain is 123-Reg Limited, and it was created on December 29, 2015. The domain resolves to the IP address 92.205.145.140, which is located in France under AS21499 Host Europe GmbH. It appears on three security blocklists: PhishDestroy, MetaMask, and SEAL. The SSL certificate is issued by Let's Encrypt / YR2, and the domain uses nameservers ns73.domaincontrol.com and ns74.domaincontrol.com.
For those who may have interacted with onboard-retail.com, it is recommended to change any compromised passwords and enable two-factor authentication on accounts to improve security. Monitoring for unauthorized transactions or fraudulent activity is advised. If phishing is suspected, users should report the incident to relevant authorities or platforms for further investigation and potential removal from blocklists.
Submitted Evidence Snapshot
- Sent
- Ledger records
- 1
- Case ID
PD-20260620-F0E2DC- PDF artifact
- PDF evidence
Legal basis
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 (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
Threat Response Pipeline
Blocklist coverage
10 monitored external feeds · stored snapshot Aug 11, 2026
8 monitored external feeds No match
Stored Capture
Domain Intelligence
Technical detailsDNS, TLS names and timestamps
ICANN OVERSIGHT
Accreditation and RAA context
Accreditation and RAA context
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.
VirusTotal Analysis
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