refurbished-desk.com
“One Investment Group | Independent Australian funds management business”
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@namecheap.com.
The latest stored availability evidence still shows the domain reachable; 3 days has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
Evidence Summary
PhishDestroy first observed refurbished-desk.com on Sep 16, 2026. Stored content metadata identifies Unknown as the apparent target. The captured page title is “One Investment Group | Independent Australian funds management business”. Page analysis recorded additional brand references to Across, Ups, and Visa. Stored page analysis classifies the content as impersonation. Current evidence score: 95/100 (critical).
Positive findings are stored from 3 sources: VirusTotal, Cloudflare Radar, and URLQuery. VirusTotal recorded 15 detections among 89 engines: alphaMountain.ai, BitDefender, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, Seclookup, SOCRadar, Sophos, VIPRE, Webroot on Sep 18, 2026 at 20:02 UTC. Cloudflare Radar classified the hostname as malicious and placed it in the malware category; its verdict timestamp was not retained. URLQuery recorded 5 threat-system alerts on Sep 16, 2026 at 19:28 UTC. Non-positive and contextual checks: AlienVault OTX listed 4 community pulse references (not vendor detections) on Sep 18, 2026 at 20:03 UTC. The separate external-blocklist snapshot contained no matches on Sep 20, 2026 at 14:20 UTC. Google Safe Browsing returned no flag on Sep 18, 2026 at 20:02 UTC. URLScan completed without a malicious verdict (score 0) on Sep 17, 2026 at 03:30 UTC.
An access-restricted HTTP 403 response was recorded on Sep 19, 2026 at 01:29 UTC. Registration records for the domain list NAMECHEAP INC as the registrar and Jun 1, 2026 as the creation date. At collection time, the hostname resolved to 172.67.183.109 on AS13335 (Cloudflare, Inc.). The IP and ASN identify shared Cloudflare edge infrastructure; the origin server is not established by this address. DOM analysis on Sep 16, 2026 at 22:20 UTC returned 83/100. The evidence archive retains 4 visual captures from PhishDestroy, URLScan, and URLQuery. TLS metadata lists Google Trust Services / WE1 as the certificate issuer with validity through Nov 7, 2026; checked Sep 16, 2026 at 22:02 UTC.
The content indicators and 3 positive source findings support the current Unknown-themed impersonation classification.
Network Security Intelligence
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DigiCert UltraDNS | refurbished-desk.com |
malicious | Sinkholed |
| Cloudflare DNS | refurbished-desk.com |
malicious | Sinkholed |
| Quad9 DNS | refurbished-desk.com |
malicious | Sinkholed |
| DNS4EU | refurbished-desk.com |
malicious | Sinkholed |
| OpenDNS | refurbished-desk.com |
phishing | Phishing Block |
Forensic History & Detection Timeline
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VirusTotal Detections Update Sep 17, 2026 · 17:17 UTCVirusTotal scanner detections updated from 14 to 15. Added scanner alerts: CyRadar.
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VirusTotal Detections Update Sep 17, 2026 · 13:59 UTCVirusTotal scanner detections updated from 17 to 14. Resolved alerts: CRDF, Chong Lua Dao, CyRadar.
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Domain Status Transition Sep 17, 2026 · 12:00 UTCDomain state transitioned from alive to dead.
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Threat First Observed Sep 16, 2026 · 21:00 UTCDomain ingestion complete. Initial state is marked as unknown pointing to IP
172.67.183.109.
Threat Response Pipeline
Public Blocklist Status
Evasion analysis
Cloaking suspected: scanner and victim titles differ
Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.
- Stored cloaking flag
- Not yet scanned
- Last cloaking scan
- Server header seen by scanner
cloudflare
Scanner note: cloudflare_ban: raw=cf_phishing_block; http=403; via=https_proxy; server=cloudflare; provider_error=cloudflare_phishing_interstitial
Provider response during scan: cloudflare_phishing_interstitial
Technologies · 7 identified
VirusTotal Analysis
Archived Evidence
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of refurbished-desk.com · checked Sep 16, 2026
Evidence & External Reports
PD-20260916-E2EA42 Recipient: abuse@namecheap.com Abuse notice text as sent to the provider
Registrar: Namecheap Inc (United States) Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
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