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; 4 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.
account-reactivate[.]com
“iShip | International Reshipping Service”
Ringkasan bukti
The domain account-reactivate.com hosted a fraudulent website titled "iShip | International Reshipping Service," classifying it as a shipping scam. This site likely posed as a logistics or package forwarding service to deceive users into sending money or goods to criminals, facilitating money laundering or theft under the guise of employment or business.
Technical analysis reveals the domain was flagged by 4 out of 95 VirusTotal vendors, including ADMINUSLabs, BitDefender, G-Data, and SOCRadar. It appears on one blocklist. The domain was registered on 2026-03-22 through Ultahost, Inc., with nameservers ns1 through ns4.ultahost.com. It resolved to IP address 212.11.64.123, hosted by Global-Data System IT Corporation in Switzerland (CH). The site utilized a Let's Encrypt R12 SSL certificate.
The domain is currently down/offline. GridinSoft trust rating is 0/100, and the DOM risk score is 56, indicating a moderate to high threat level. Despite its inactive status, the domain remains a risk due to its association with confirmed malicious activity and recent registration.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260318-477B47- Judul halaman yang direkam
- iShip | International Reshipping Service
- Artefak PDF
- Bukti PDF
Teks bukti lengkap
Acceptable Use Policy (AUP): The domain account-reactivate.com is engaged in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The continued operation of this domain directly contravenes your TOS, which reserves the right to suspend or terminate services for violations related to deception and fraud.
Applicable Laws (FR):
Code pénal (French Penal Code) - Article 313-1: This article criminalizes fraud and deception, which are applicable to phishing activities.
Code des postes et des communications électroniques - Article L. 33-1: This law addresses the illegal use of electronic communications for fraudulent purposes, including phishing schemes.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny under French law. Non-compliance with applicable laws and your own policies could result in severe penalties.
Data Coverage
Intelijen Keamanan Jaringan
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
Akreditasi dan konteks 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.
Analisis VirusTotal
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Periksa Domain Apa Pun
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Pindai SekarangLaporkan Phishing
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LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
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