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; 11 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”
Résumé des preuves
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.
Instantané des preuves transmises
- Envoyé
- Entrées du registre
- 1
- ID du dossier
PD-20260802-30BDF1- Titre de la page capturée
- Partners Refunds
- Artefact PDF
- Preuve PDF
Fondement juridique
Texte intégral des preuves
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
Processus de réponse aux menaces Pipeline
Couverture des listes de blocage
10 sources externes surveillées · instantané du 13/08/2026
8 sources externes surveillées Aucune correspondance
Chronologie de détection
-
Première observation
Première valeur enregistrée : 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.
Technologies
4 technologies identifiées avec une forte confiance
Analyse VirusTotal
Preuves archivées
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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Rapports de phishing récents et changements de disponibilité observés
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