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; 7 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.
maridexfastdelivery[.]com
“MARIDEX FAST DELIVERY – MDX-courier logistics delivery company”
Ringkasan bukti
Analysis of maridexfastdelivery.com indicates that the domain is currently active and associated with a delivery‑related scam. The domain resolves to the IPv4 address 65.98.127.26, which is the sole network indicator available. The hosting infrastructure has not been linked to any additional malicious activity in public threat feeds, but the presence of a single security blocklist entry suggests that at least one defensive product has flagged the domain. PhishDestroy, a known anti‑phishing service, has listed maridexfastdelivery.com as blocked, reinforcing the assessment that the site is being used for malicious purposes.
VirusTotal records show that the domain was scanned by 91 independent security vendors; none of the scanners reported a detection at the time of analysis. While the lack of detections may reflect limited coverage or evasion techniques, it does not constitute evidence of safety and must be interpreted with caution. The limited telemetry—absence of public SSL certificate details, HTTP status codes, or page‑title information—means that the precise content and user‑experience of the site remain unverified. Consequently, the full scope of the scam, including any credential‑harvesting or payment‑drain mechanisms, cannot be definitively described from the current data set.
Defenders should block the domain at network perimeter devices and update endpoint allowlists to include the IP address 65.98.127.26 as a malicious indicator. Monitoring for DNS queries to maridexfastdelivery.com and for traffic to the associated IP should be incorporated into existing threat‑intel feeds. In addition, security teams should continue to query reputable blocklist services and re‑evaluate the domain as new evidence emerges, especially if future VirusTotal scans introduce detections or if additional blocklist entries appear. Until further investigation clarifies the site's behavior, the domain should be treated as a high‑confidence delivery scam threat.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260804-4D9EF0- Judul halaman yang direkam
- MARIDEX FAST DELIVERY – MDX-courier logistics delivery company
- Artefak PDF
- Bukti PDF
Dasar hukum
Teks bukti lengkap
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
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026
Linimasa deteksi
-
Catatan pertama
Nilai tersimpan pertama: Dapat dijangkau
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.
Teknologi
10 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
Bukti Terarsip
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of maridexfastdelivery.com · checked Aug 4, 2026
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Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
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