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”
증거 요약
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.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260318-477B47- 캡처된 페이지 제목
- iShip | International Reshipping Service
- PDF 자료
- PDF 증거
증거 전문
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
네트워크 보안 인텔리전스
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 10일
커뮤니티 신고
커뮤니티 구성원 1명이 신고 · 최초 확인 2026년 3월 18일
- 저장된 신고
- 1
- 신고된 고유 URL
- 1
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
인증 및 RAA 상황
인증 및 RAA 상황
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.
VirusTotal 분석
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