When Abuse Reports Go Nowhere: How Registrars Become Silent Partners in Cybercrime
We send abuse reports packed with evidence: VirusTotal detections, screenshots, blacklist data, antivirus scans. Registrars receive them and do nothing. Some phishing domains survive 1,788 hours and 13 separate reports. That is a design choice. The data follows.
Every abuse report we send follows a clear protocol: domain URL, category (phishing, crypto drainer, fake casino), VirusTotal detection count, screenshot evidence, and blacklist status. Each one is a forensic package. And yet domain after domain stays online for weeks and months after the first report.
There is no universal standard for how registrars must handle abuse reports: no SLA, no mandatory response time, and no accountability metric. Each registrar decides on its own whether a domain flagged by 16 antivirus engines deserves attention or a template reply and a closed ticket.
1,788h
payscrow[.]bet: active for 75 days despite 6 reports and 16 VirusTotal detections. Registrar: Tucows / Identity Digital.
Who Overrules 16 Antivirus Engines?
This is the question no registrar wants to answer. When Kaspersky, ESET, Fortinet, BitDefender, Sophos, G-Data and ten more security vendors flag a domain as malicious on VirusTotal and the registrar's abuse team decides "no action needed", who exactly made that call?
Consider the absurdity: a single abuse analyst at a registrar overrules the combined threat intelligence of 16 independent antivirus engines, each with billions of data points, dedicated research labs, and decades of experience. On what basis? What scanning infrastructure does an abuse team at NiceNIC or GlobalDomainGroup operate that surpasses Kaspersky's?
None. They don't scan and they don't verify. They either don't look at the report at all, or they apply a financial calculation: a live domain generates revenue; a suspended domain does not.
farewex[.]com: 13 abuse reports sent, 13 VirusTotal detections, active for 1,352 hours (56 days). The registrar (apiname.com / Verisign) received evidence from antivirus vendors, threat intelligence platforms, and ICANN compliance. The domain is still live. Who decided this is acceptable?
In other words, someone at the registrar looked at evidence from 13 independent security vendors and 13 separate abuse reports and decided their own judgment was superior. That is a policy decision.
No Authority They Respect
Name a single antivirus vendor that registrars treat as authoritative. You can't, because there isn't one.
Kaspersky detects the domain? Ignored.
ESET flags it as phishing? Ignored.
Fortinet blocks it at the network level? Ignored.
BitDefender warns millions of users? Ignored.
Google Safe Browsing, the largest web safety system on Earth? Still ignored.
There is no detection threshold at which a registrar is obligated to act: not 5 engines, not 10, not 16. A domain can be flagged by every antivirus vendor on VirusTotal, appear on multiple blacklists, and have a dozen abuse reports filed. The registrar is still under no enforceable obligation to do anything.
The system is built this way. The domain registration industry has successfully avoided any binding standard that would require registrars to respect the findings of security researchers, antivirus vendors, or threat intelligence platforms. When 16 out of 70 engines detect a domain, that is a consensus. And the registrar's abuse team, with zero scanning infrastructure and a financial interest in keeping the domain alive, overrules that consensus.
0
The number of antivirus vendors whose findings registrars are obligated to act on. Not even Kaspersky, ESET, or Google.
The Financial Incentive
Domain registrars charge annual fees for every domain. Every suspension is lost revenue, and every takedown is a refund risk. There is a direct, measurable financial incentive to keep domains active, and no financial penalty for ignoring abuse reports.
This is not the case for all infrastructure providers. Cloudflare, for example, processes abuse reports efficiently and does not earn revenue from domain registrations in the same way. The distinction matters: when the company processing your report profits from the domain staying online, the conflict of interest is structural.
The Evidence: Live Data From Our Reports
Below is a sample from our March 2026 abuse escalation log. Every entry represents a real phishing domain that was still active at the time of reporting, despite prior reports and confirmed detections.
Domain
Reports
Active (hours)
VT
BL
Registrar Abuse
payscrow[.]bet
6
1,788h
16
—
Tucows
6chicken9[.]top
4
1,783h
4
1
Endurance
apphyena[.]trade
2
1,781h
3
—
NiceNIC
airdrop[.]autos
3
1,364h
4
1
Gname
amlstats[.]com
7
1,363h
14
1
Tucows
amlscore[.]info
7
1,363h
9
1
Tucows
amlwallets[.]io
4
1,363h
10
1
nic.io
aavleaderboard[.]assetavenue[.]capital
2
1,359h
1
—
IdentityDigital
airdropchime[.]com
2
1,359h
1
—
Namecheap
farewex[.]com
13
1,352h
13
—
apiname.com
app[.]whitewhalesmeme[.]com
4
1,330h
14
—
Verisign
zordex[.]us
3
1,314h
14
—
apiname.com
alhpatrademarket[.]com
2
1,278h
15
—
GlobalDomainGroup
angelferno[.]com
2
1,278h
7
1
NiceNIC
ansol[.]cc
4
1,278h
4
1
NiceNIC
amltrackerbot[.]com
2
1,278h
6
1
Tucows
amlstatement[.]info
4
1,228h
16
—
Porkbun
a8vx[.]top
2
1,049h
16
—
Dynadot
amlinfo[.]now
2
1,033h
2
—
Porkbun
xwinner[.]cc
4
1,026h
14
—
GlobalDomainGroup
xerowex[.]com
6
1,021h
14
—
apiname.com
menty[.]sbs
4
985h
16
—
gen.xyz
perowex[.]com
5
971h
14
—
apiname.com
amlbot[.]im
4
965h
6
—
nic.im
3capitalstrading[.]com
2
879h
2
—
GlobalDomainGroup
naebex[.]com
5
826h
11
—
PDR
casbatle[.]com
2
803h
2
—
NiceNIC
amlchecknow[.]digital
2
751h
6
—
PDR
sollfalare[.]top
2
730h
3
—
Endurance
marketcsgo[.]net
2
717h
15
—
GlobalDomainGroup
dinadrop[.]com
2
717h
6
—
GlobalDomainGroup
dotabuff[.]org
2
674h
2
—
PIR
casesbattle[.]org
2
652h
2
—
PIR
763182819[.]top
2
618h
15
—
Gname
kahcas[.]com
5
539h
14
—
INWX
qizaro[.]cc
5
535h
12
—
GlobalDomainGroup
apexresolvefix[.]com
2
496h
3
—
Cosmotown
amlriskscore[.]ru
2
448h
1
—
cctld.ru
patricksstash[.]to
2
427h
2
—
tonic.to
stashhpatrick[.]cc
2
427h
5
—
NiceNIC
stake2win[.]me
2
402h
14
—
domain.me
wazbee[.]me
2
388h
16
—
domain.me
dexscreener[.]at
2
328h
16
—
nic.at
2fa[.]walletpinet[.]com
1
—
16
—
Verisign
appether[.]fi
1
—
13
1
—
VT = VirusTotal detections out of ~70 engines. "Active" = hours since first detection at time of escalation. Data: PhishDestroy abuse escalation log, March 19–21, 2026.
The Numbers Don't Lie
Average Active Time
943h
~39 days average across all domains with known active hours
Maximum Active Time
1,788h
payscrow[.]bet: 75 days, 6 reports, VT:16
Total Reports Sent
150+
Combined reports across all domains in this sample alone
Domains With VT≥10
22
Nearly half of all domains, confirmed malicious by 10+ antivirus engines and still active
The Repeat Offenders: Registrar Breakdown
Not all registrars are equal. Our data shows clear patterns: some registrars appear repeatedly in the worst-performing entries.
apiname.com
farewex[.]com: 1,352h, 13 reports, VT:13
zordex[.]us: 1,314h, 3 reports, VT:14
xerowex[.]com: 1,021h, 6 reports, VT:14
perowex[.]com: 971h, 5 reports, VT:14
These 4 domains account for 4,658 hours of criminal infrastructure and 27 ignored reports.
GlobalDomainGroup
xwinner[.]cc: 1,026h, VT:14
marketcsgo[.]net: 717h, VT:15
dinadrop[.]com: 717h, VT:6
qizaro[.]cc: 535h, VT:12
csgomy[.]com: 356h, VT:9
tastdrop[.]com: 357h, VT:2
casebatle[.]com: 327h, VT:6
casebatltle[.]com: 327h, VT:2
chestix[.]net: 293h, VT:1
ggddrop[.]com: 365h, VT:1
These 10 domains are the single largest cluster in our dataset, and that is no accident.
8 domains, 5,877+ combined hours. Previously investigated in NiceNIC Verdict, which found zero legitimate uses.
Porkbun
amlstatement[.]info: 1,228h, 4 reports, VT:16
amlinfo[.]now: 1,033h, 2 reports, VT:2
amlspace[.]com: 712h, 2 reports, VT:1
amlstatement[.]info: 16 antivirus detections, 4 reports, and 51 days online. What did Porkbun's abuse team decide was acceptable?
Dynadot
a8vx[.]top: 1,049h, 2 reports, VT:16
aave[.]events: first report, VT:2, BL:1
aavetrading[.]net: first report, VT:9
a8vx[.]top: 16 VT detections and 44 days of criminal activity. Dynadot is an ICANN-accredited registrar.
domain.me
wazbee[.]me: 388h, VT:16
stake2win[.]me: 402h, VT:14
Both domains had 14–16 antivirus detections and were still active after a second report.
Combined Hours of Inaction by Registrar
NiceNIC
5,877h
Tucows
5,792h
GlobalDomainGroup
5,520h+
apiname.com
4,658h
Porkbun
2,973h
Endurance
2,513h
Dynadot
1,049h+
domain.me
790h
Combined active hours of all reported domains per registrar in our March 2026 dataset. These figures cover only what we observed in one sample, not total registrar abuse.
"We cannot verify the claim" despite 16 VT detections
Ticket closed without resolution
Request for evidence already provided
After registrar inaction, we escalate to ICANN Compliance (compliance@icann.org). In every case shown above, ICANN was CC'd on the second or subsequent report. Those escalations produced no results either.
The ICANN Standard That Doesn't Exist
ICANN's Registrar Accreditation Agreement (RAA), Section 3.18 requires registrars to maintain an abuse contact and to "take reasonable and prompt steps to investigate and respond appropriately" to reports of abuse.
In practice, "reasonable and prompt" means whatever the registrar decides it means. There is:
No maximum response time: a registrar can wait weeks and claim it was "reasonable"
No public reporting requirement: registrars don't have to publish how many reports they receive or act on
No meaningful penalty: ICANN has rarely revoked accreditation for abuse inaction
As a result, registrars treat abuse handling as a cost center to minimize rather than a safety obligation.
What the standard should be: 24-hour acknowledgment; 72-hour action for domains with VT≥10; automatic suspension after 3+ independent reports; public quarterly reporting on abuse metrics; and financial penalties for systematic non-compliance.
They Act on Typosquatting but Not on Phishing
More absurd still, some of the same registrars that ignore phishing reports for months are extremely efficient at one specific type of abuse: typosquatting (domains that are confusingly similar to established brand names).
The reason is that typosquatting targets corporations with legal budgets. When Google, Apple, or Microsoft files a UDRP complaint about a lookalike domain, registrars act within days. The threat of litigation and ICANN sanctions for trademark abuse is real and immediate.
But when a phishing domain steals money from individual victims, a crypto drainer empties someone's life savings, or a fake casino steals credit card data from gamers, there is no corporate legal team, no UDRP filing, and no urgency. The registrar's abuse department applies a different standard, one in which a victim's financial loss doesn't trigger the same response as a brand's trademark concern.
Typosquatting Report
Brand owner files UDRP
Registrar responds in days
Domain locked/suspended quickly
Legal consequences for inaction
Phishing/Scam Report
Victims/researchers file abuse reports
Registrar ignores for weeks/months
Domain stays active until expiry
Zero consequences for inaction
Registrars protect brands, not people. They respond to legal power and ignore evidence of harm. Our reports contain more objective evidence than any UDRP filing (VirusTotal scans, antivirus detections, blacklist confirmations, screenshots), and yet they sit unanswered.
We Do Their Job for Free
PhishDestroy is an independent, non-commercial project. We scan domains, classify threats, generate VirusTotal reports, take screenshots, and write detailed abuse reports that we send to registrars, registries, and ICANN. We do the security work that registrars should be doing themselves.
Yet some registrars actually do this work. They run their own domain scanning infrastructure, use private threat intelligence feeds, and proactively suspend malicious domains before anyone even reports them. So it can be done.
Registrars That Act
Run internal scanning tools (private, non-public)
Proactively suspend obvious fraud domains
Respond to abuse reports within hours
Cooperate with researchers and law enforcement
Accept VirusTotal and blacklist data as evidence
These registrars prove that fast abuse response is technically and economically feasible.
Registrars That Protect Scammers
No scanning infrastructure whatsoever
Wait for reports, then ignore them
Template replies, ticket closed, domain active
Deny receiving reports (NameSilo pattern)
Overrule 16 antivirus engines with zero evidence
These registrars chose revenue over safety. Their inaction is subsidized by the security community doing their work for free.
Fast abuse response is possible. What needs explaining is why some registrars choose not to do it, and every time the answer comes back to the same structural incentive: a suspended domain stops generating revenue.
Authoritative Standards That Should Apply
The framework for holding registrars accountable already exists, but it is not enforced:
The Registrar Accreditation Agreement requires registrars to maintain abuse contacts and investigate reports promptly. Enforcement is effectively non-existent.
The Anti-Phishing Working Group publishes quarterly phishing trend reports showing the scale of the problem. Registrars participate in APWG and still ignore reports.
The DNS Abuse Institute (by PIR) develops tools like DAAR and promotes best practices. Yet PIR's own registry hosts dotabuff[.]org (674h active, VT:2) and casesbattle[.]org (652h).
50,000 Domains and Counting
The examples above are a sample from a single week. The real scale is far larger.
50K+
Active phishing domains in our destroylist (GitLab) that have received abuse reports. Most are still online.
Our continuously updated threat feed at content_active.txt (GitLab) contains over 50,000 domains that have been reported as malicious. Each one received at least one abuse report, and many received more than one. The registrars had the evidence (the VirusTotal scans, the screenshots, the blacklist confirmations) and chose their client over the safety of the public.
It is a choice. The registrar's client is the person who registered the domain, in this case the scammer. The registrar's client is not the grandmother who lost her savings to a fake banking page, or the crypto user whose wallet was drained, or the gamer whose Steam account was stolen. The registrar chose the scammer, every time.
From Report to Victims: Every Hour Counts
The moment we send an abuse report, a clock starts. From that moment, the registrar is officially aware that a domain under their management is being used to commit fraud. Every hour of inaction after that notification is an hour of informed complicity.
Many domains in our dataset survive report after report until their registration period expires. They run the full cycle: register, scam, get reported, get reported again, get escalated to ICANN, continue scamming, expire naturally. The registrar collected the registration fee and the scammer collected the stolen funds. The victims got nothing.
NameSilo has publicly denied receiving abuse reports that we have documented proof of sending. When a registrar lies about receipt of reports to avoid accountability, what recourse do victims have? Perhaps it's time for an independent audit of registrar abuse handling, one that compares reports sent vs. actions taken and publishes the results.
A timely domain suspension is more than an administrative action or "an inconvenience for the registrant." It is a rescue operation. Every domain banned in time is a wallet not drained, a credential not stolen, and a savings account not emptied. Registrars who frame takedowns as "censorship" or "business disruption" are revealing exactly whose interests they serve.
Should Registrars Compensate Victims?
The entire domain registration industry refuses to engage with one question:
If a registrar receives an evidence-based abuse report (with VirusTotal detections, screenshots, and blacklist confirmations) and chooses not to act, is the registrar liable for damages caused to victims after that point?
Once the registrar receives the report, they are no longer ignorant. They have been informed, with evidence, that a domain under their control is being used to steal money, credentials, and identities. From that moment, continued inaction stops being negligence and becomes a conscious decision to allow harm.
Is the registrar willing to accept liability for every dollar stolen through a domain they were warned about?
Is the registrar prepared to compensate victims who lost funds after the abuse report was filed and ignored?
Does the registrar's legal team understand that "we reviewed and found no issue" is not a defensible position when 16 antivirus engines disagree?
If the answer to all three is "no," there is no legitimate reason to keep the domain active. Suspend first, investigate later. That is how responsible infrastructure providers operate, Cloudflare among them, and hosting providers like Hetzner and OVH increasingly work the same way. Only domain registrars cling to a model where the scammer's convenience outweighs the victim's safety.
Who Pays the Price
Every hour a phishing domain stays online translates directly to victims:
Crypto drainer domains (farewex, perowex, xerowex, naebex) empty wallets in seconds. The 4,658 combined hours of apiname.com domains represent thousands of potential wallet drains.
Fake service impersonation (dexscreener[.]at, trustwallet[.]receipts[.]sh, amlbot[.]im, dotabuff[.]org) copies real brands, which leads to credential theft and financial loss.
Carding infrastructure (patricksstash, stashhpatrick) sells stolen payment data to other criminals.
75
days that payscrow[.]bet was operational, the equivalent of leaving a pickpocket in a shopping mall for 2.5 months after security was told about them, showed them the footage, and identified the suspect.
What Must Change
The current model is broken by design: registrars profit from domains staying active, ICANN has no enforcement teeth, and victims have no recourse. These changes would fix it:
Mandatory SLA for abuse response: 24-hour acknowledgment, 72-hour initial action, and a 7-day escalation path, all measurable and auditable.
Automatic suspension threshold: Any domain with VirusTotal detections ≥10 and 2+ independent reports must be suspended first and reviewed later.
Public abuse transparency reports: Every ICANN-accredited registrar must publish quarterly: reports received, average response time, actions taken, domains suspended.
Financial penalties for non-compliance: Graduated fines for registrars that systematically fail to act, and loss of accreditation for repeat offenders.
Independent abuse ombudsman: A third-party body that can review registrar decisions, override inaction, and fast-track suspensions for critical threats.
Cross-registrar ban list: When a registrant is confirmed as a serial abuser, all accredited registrars should be notified. That would end domain shopping.
What PhishDestroy Has Done About It
Rather than write reports and wait for the industry to fix itself, we build systems that force transparency and create consequences for inaction.
We created and maintain the destroylist (GitLab), a public, continuously updated database of 50,000+ malicious domains. Every abuse report we send now informs the registrar: this domain will be listed in a public database. Potential victims of their client's domains will see when the report was filed and how long the registrar ignored it. That is uncomfortable for registrars, which is the point.
Every domain we flag now has a dedicated page at phishdestroy.io/domain with full analysis, an AI-generated threat description, and a Threat Response Pipeline showing the exact processing stages: detection, report sent, escalation, ICANN notification. Statuses update in real time. We are now adding exact timestamps of every follow-up report for full transparency. Anyone can see exactly when the registrar was notified and how long they chose to do nothing.
Escalation Without Report Flooding
We do not flood registrars with duplicate reports. In 98% of cases, we send a single initial report and do not repeat it, both because of daily email limits and because we believe mass duplication is the wrong approach. We only send a follow-up report when a domain is re-detected as active during a new scan. If we spammed every active domain daily, that would be 50,000 emails per day. We don't. Our escalation system generates follow-up reports (#2, #3, etc.) with AI-analyzed threat summaries, updated VirusTotal scores, and a count of hours the registrar has ignored the threat.
In our Telegram bot @PhishDestroy_bot, users can now submit re-reports for domains they've found still active after our initial report. Because too many registrars allow scammers to operate freely and ignore catastrophic damage, we give the community a voice. If a registrar won't listen to us, maybe they'll listen to the volume of independent reports from real users.
A note to scam project owners and negligent registrars: If you think we're "attacking" you with mass reports, we're not. We send one report per detection event. If you're receiving many reports, it's because you have many malicious domains. The reports are all different, for different domains, with different evidence. The problem lies in your domain portfolio.
PhishDestroy doesn't protect brands or defend victims. We destroy phishing and scam infrastructure.
Conclusion
When 16 antivirus engines say a domain is malicious and a registrar says "no action," the registrar is protecting revenue. When 13 separate abuse reports go unanswered and a domain stays live for 1,352 hours, the registrar is enabling crime.
The data in this article comes from our live abuse escalation log for a single week in March 2026, and behind it sit 50,000+ reported domains in our continuously updated threat feed. The problem goes well beyond any one registrar: it is an industry-wide failure that the domain registration ecosystem has no interest in fixing, because the current model is profitable.
Registrars are not obligated to respect any antivirus vendor's findings, and no detection threshold triggers mandatory action. There is no SLA, no accountability, and no consequences. The registrar collects the fee and ignores the reports, and the victims pay the price.
Registrars are gatekeepers, and they are not neutral. Every day, with every ignored report, they choose to keep criminal infrastructure online. They know about the harm and have the power to stop it, and they choose not to. Nothing will change until someone asks them the only question that matters: "Are you willing to compensate the victims of domains you refused to suspend?"
So far, the industry has answered this question with silence.
Transparency notice. PhishDestroy is a non-commercial, independent project. Our research may reflect an inherent bias against scam infrastructure and the services that enable it. We encourage readers to evaluate all material critically and independently. Read our full transparency statement →