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.
smartdeliverycompany[.]com
“Smart Delivery Company”
Résumé des preuves
The domain smartdeliverycompany.com was a phishing site posing as a delivery service in a shipping scam. It did not impersonate a specific legitimate brand but instead presented itself as a generic 'Smart Delivery Company' to deceive victims into providing personal or payment details under false delivery notifications. The site is currently taken offline, but it previously exhibited elevated risk due to its fraudulent intent targeting individuals expecting parcel deliveries.
Technical analysis shows smartdeliverycompany.com was registered through Dynadot LLC on March 04, 2026, and resolved to the IP address 148.72.153.160, hosted on AS30083 (velia.net) in the US. The domain appeared on 1 security blocklist (PhishDestroy) and was flagged by 2 of 95 VirusTotal vendors, though Google Safe Browsing did not detect it. The SSL certificate was issued by Let's Encrypt (R13), and the observed page title was 'Smart Delivery Company'. Technologies detected included jQuery and HTTP/3. The domain had MX records pointing to itself and used nameservers dns1.afeeshost.ltd, dns2.afeeshost.ltd, and dns3.afeeshost.ltd.
Individuals who interacted with smartdeliverycompany.com should monitor their accounts for unauthorized transactions or fraudulent activity, particularly if they entered payment or personal details. Change passwords for any accounts accessed on or near the site and enable two-factor authentication where possible. Report the domain to local cybercrime authorities or consumer protection agencies, and consider submitting it to additional blocklists such as Google Safe Browsing or the Anti-Phishing Working Group to prevent further abuse.
Instantané des preuves transmises
- Envoyé
- Entrées du registre
- 1
- ID du dossier
PD-20260304-6A222E- Titre de la page capturée
- Smart Delivery Company
- Artefact PDF
- Preuve PDF
Fondement juridique
Texte intégral des preuves
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
Processus de réponse aux menaces Pipeline
Couverture des listes de blocage
10 sources externes surveillées · instantané du 13/08/2026
10 sources externes surveillées Aucune correspondance
Chronologie de détection
-
VirusTotal
0 → 1
-
Cloudflare Radar
Analyse Cloudflare Radar enregistrée · Ouvrir l’analyse
-
VirusTotal
1 → 2
-
État du domaine
Accessible → Inaccessible
-
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
Analyse des performances du site
Google PageSpeed Insights — mobile performance audit of smartdeliverycompany.com · checked Mar 6, 2026
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.
Signalez-le à vos autorités locales
Sélectionnez votre pays pour obtenir contacts officiels en matière de cybercriminalité ou créer un projet de plainte →.
Vérifier n'importe quel domaine
Analyse des menaces à l'aide de listes de blocage stockées, de WHOIS, de DNS et de preuves d'analyse publique
Scanner maintenantSignaler une tentative d'hameçonnage
Signalez les domaines suspects à notre base de données des menaces — protégez la communauté
SignalerFlux d'alertes en temps réel
Rapports de phishing récents et changements de disponibilité observés
SurveillerRestez informés, restez en sécurité
Surveillez les menaces en temps réel ou signalez cette alerte si vous pensez qu'il s'agit d'un faux positif