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.
ozonexpresslogistics[.]com
“Welcome to Ozone Xpress Logistics - Premium Global Shipping Solutions”
Résumé des preuves
The domain ozonexpresslogistics.com, associated with a high threat score of 70/100, is identified as a generic phishing operation and is currently down. It has been flagged as malicious by 2 out of 95 security vendors, including Fortinet and SOCRadar, and is listed on one public blocklist, while Google Safe Browsing has not flagged it.
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 173.0.59.106, which may require further investigation due to its association with this phishing activity. Block the domain at the perimeter and submit a report to the registrar's abuse desk.
Instantané des preuves transmises
- Envoyé
- Entrées du registre
- 1
- ID du dossier
PD-20260214-3C3BFE- Titre de la page capturée
- Welcome to Ozone Xpress Logistics - Premium Global Shipping Solutions
- Artefact PDF
- Preuve PDF
Fondement juridique
Texte intégral des preuves
Acceptable Use Policy (AUP): The domain ozonexpresslogistics.com is engaged in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The use of this domain for deceptive practices violates your TOS, which reserves the right to suspend or terminate services for any fraudulent activities.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, including phishing schemes that deceive users into providing sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities using electronic communications, which applies to the fraudulent activities associated with this domain.
Anti-Phishing Act of 2004: This legislation specifically targets phishing and deceptive practices online, making it illegal to use misleading domain names to obtain personal information.
Regulatory Note: Failure to take immediate action against this phishing domain may expose your organization to legal liabilities and regulatory scrutiny. Non-compliance with applicable laws could result in severe penalties.
Data Coverage
Processus de réponse aux menaces Pipeline
Couverture des listes de blocage
10 sources externes surveillées · instantané du 11/08/2026
10 sources externes surveillées Aucune correspondance
Chronologie de détection
-
État du domaine
Accessible → Inaccessible
-
Cloudflare Radar
Analyse Cloudflare Radar enregistrée · Ouvrir l’analyse
-
Cloudflare Radar
Analyse Cloudflare Radar enregistrée · Ouvrir l’analyse
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État du domaine
Inaccessible → Accessible
Capture enregistrée
Informations sur les domaines
Détails techniquesDNS, noms TLS et horodatages
ICANN OVERSIGHT
Contexte de l’accréditation et du RAA
Contexte de l’accréditation et du 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.
Analyse VirusTotal
Ce site vous a-t-il affecté ?
Si vous avez saisi des informations d'identification de compte, des informations personnelles ou de paiement, ou téléchargé un fichier à partir de ce domaine, agissez immédiatement. Vous trouverez ci-dessous des ressources pour vous aider à signaler l'incident et à vous protéger.
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