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; 10 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.
partners-refunds[.]org
“Partners Refunds”
Resumen de las pruebas
Analysis of partners-refunds.org shows a newly registered domain created on July 30 2026 through GoDaddy.com, LLC. The authoritative nameservers are ns59.domaincontrol.com and ns60.domaincontrol.com, both typical of GoDaddy’s default DNS service. DNS resolution points to the IPv4 address 76.223.105.230, which currently hosts the site. The HTTP response returns a page titled “Partners Refunds”. No SSL certificate details are provided in the available intelligence, and no HTTP status code is reported.
The domain is listed on a single security blocklist and is actively blocked by the PhishDestroy feed, indicating that at least one downstream protection service has identified it as malicious. VirusTotal indicates the domain was scanned by 91 antivirus and URL‑reputation vendors, with none reporting a detection at the time of analysis; this lack of detections does not constitute a safety assurance. No additional intelligence such as OTX references, Safe Browsing verdicts, or public reputation scores is present. The limited data suggest the domain is being used for a generic phishing campaign, likely to lure victims into submitting refund‑related information, as implied by the page title.
However, the actual content of the site, the specific brand being spoofed, and any credential‑capture mechanisms have not been observed. Defenders should continue to block traffic to 76.223.105.230 and monitor DNS queries for partners-refunds.org. Adding the domain to local blocklists and ensuring web filtering solutions reference the PhishDestroy feed will reduce exposure. Continued observation is recommended to capture any changes in content, additional detections, or new blocklist listings.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260802-30BDF1- Título de la página capturada
- Partners Refunds
- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
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
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 12/08/2026
8 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
Primer registro
Primer valor almacenado: Accesible
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.
Tecnologías
4 tecnologías identificadas con alta confianza
Análisis de VirusTotal
Evidencias archivadas
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