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; 1 month 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.
propertyusainc[.]org
“Redirecting...”
Deteksi tersimpan
Peringatan penyamaran
- Jenis penyamaran
content_divergence- Skor penyamaran
- 2/6
Ringkasan bukti
This domain propertyusainc.org was created on April 23, 2020 and registered through TUCOWS.COM, CO. It resolves to IP address 172.232.3.86 in the United States under AS63949 Akamai Connected Cloud. The configured nameservers consist of ns1.linode.com, ns2.linode.com, ns3.linode.com, ns4.linode.com and ns5.linode.com. An active SSL certificate from Let's Encrypt labeled YE1 secures connections to the host. On July 12, 2026 the domain remains listed with high risk and active status for generic phishing.
Infrastructure analysis reveals an HTTP 200 response and the page title Redirecting.... VirusTotal reports flag the domain in 11 of 95 vendor checks while Gridinsoft assigns a trust score of 0 out of 100. The domain appears on one security blocklist and has been blocked by PhishDestroy. These indicators align with the recorded generic phishing classification and confirm ongoing resolution without interruption since the original registration date.
Uncertainty persists regarding the precise redirect destination and whether live credential harvesting occurs at the moment of inspection. The six-year age of the registration leaves open the possibility that the domain was repurposed from prior legitimate use or acquired through secondary channels. No additional brand-specific kit or campaign identifiers are present in the available data to narrow attribution.
Defenders should implement immediate network blocks for both propertyusainc.org and 172.232.3.86. Log review for queries to the listed Linode nameservers and monitoring of traffic matching the observed redirect title provide practical detection opportunities. Continued cross-reference against blocklists and fresh VirusTotal results supports timely updates to protective controls.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260622-250593- Artefak PDF
- Bukti PDF
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 (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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
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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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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