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; 5 months 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.
gdsgrouponline[.]com
“Home - GDS Group”
Resumen de las pruebas
The domain gdsgrouponline.com, associated with a generic phishing operation, has a high threat score of 70/100 and is currently down. It has been flagged as malicious by 1 out of 95 security vendors, with SOCRadar being the notable vendor. The domain is listed on one public blocklist, but it is not flagged by Google Safe Browsing.
Registered with Global Domain Group LLC in the US, the domain was created on February 21, 2026, and was first detected on February 13, 2026. The hosting IP address is 78.47.243.180. Given its high threat score and malicious detection, block the domain at the perimeter and report it to the registrar's abuse desk.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260214-3A1CF7- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Acceptable Use Policy (AUP): The domain gdsgrouponline.com is engaged in phishing activities, which directly contravenes the AUP's prohibition against illegal activities, fraud, and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations. The ongoing phishing operations justify immediate action under this provision.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which is relevant given the phishing activities associated with the domain.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities using electronic communications, applicable to the fraudulent activities conducted via this domain.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): This act regulates commercial email and prohibits deceptive practices, which are evident in the phishing emails linked to gdsgrouponline.com.
Regulatory Note: Failure to act on this report may expose your organization to legal liability and regulatory scrutiny. Immediate compliance with your AUP and TOS is imperative to mitigate potential risks.
Data Coverage
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 10/08/2026
10 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
Estado del dominio
Accesible → Inaccesible
Captura guardada
Inteligencia de dominios
Detalles técnicosDNS, nombres TLS y marcas de tiempo
ICANN OVERSIGHT
Acreditación y contexto RAA
Acreditación y contexto RAA
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.
Análisis de VirusTotal
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of gdsgrouponline.com · checked Mar 7, 2026
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