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; 2 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.
prestigewinesinternationallimited[.]com
“PRESTIGE WINES INTERNATIONAL LIMITED”
Riepilogo delle prove
The domain prestigewinesinternationallimited.com, which mimics a legitimate wine distributor, has been flagged as a phishing threat by 3 out of 91 vendors on VirusTotal. Despite its current offline status, it was previously operational and posed a risk to users. The domain is registered with Global Domain Group LLC and hosted on IP address 190.97.166.152.
This phishing domain targeted individuals by imitating a legitimate wine distribution company, likely aiming to harvest sensitive information or financial details from unsuspecting victims. The SSL certificate was issued by Let's Encrypt, a common choice for attackers due to its free and automated nature. The domain's presence on one public blocklist, specifically PhishDestroy's, further confirms its malicious intent.
The takedown of prestigewinesinternationallimited.com reduces immediate threats, but its initial detection highlights the importance of early identification. Phishing domains like this often exploit the time gap between registration and AV database updates, making early detection crucial in preventing potential harm. The domain's registration in 2026 suggests a possible error in the data, as it conflicts with current timelines.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260524-0FB698- Titolo della pagina acquisita
- PRESTIGE WINES INTERNATIONAL LIMITED
- Artefatto PDF
- Prova in PDF
Base giuridica
Testo completo delle prove
Section 2.1 of the Acceptable Use Policy: The domain prestigewinesinternationallimited.com is engaged in phishing activities, attempting to deceive users into providing sensitive personal information.
Section 3.2 of the Terms of Service: The domain violates the terms by facilitating fraudulent schemes, which is grounds for immediate suspension or termination of services.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): Prohibits unauthorized access to computers and fraud through computer systems.
Wire Fraud Statute (18 U.S.C. § 1343): Criminalizes schemes to defraud individuals or entities using electronic communications.
CAN-SPAM Act (15 U.S.C. § 7701): Regulates commercial email and prohibits deceptive practices in electronic communications.
Regulatory Note: Failure to take action against this domain may result in regulatory scrutiny and potential liability under applicable laws. Immediate compliance with your AUP and TOS is essential to mitigate risks associated with hosting fraudulent activities.
Data Coverage
Informazioni sulla sicurezza di rete
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | prestigewinesinternationallimited.com |
malicious | Sinkholed |
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 13/08/2026
10 fonti esterne monitorate Nessuna corrispondenza
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, nomi TLS e date
ICANN OVERSIGHT
Accreditamento e contesto RAA
Accreditamento e contesto 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.
Analisi di VirusTotal
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