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 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.
aldakheelholding[.]com
“IRS - Internal Revenue Service”
증거 요약
This domain is assessed as elevated risk and has been associated with brand_impersonation activity targeting the IRS. Analysis indicates the infrastructure was configured to present content using the title "IRS - Internal Revenue Service," a characteristic commonly observed in impersonation campaigns intended to mislead users into trusting fraudulent communications, forms, or credential collection workflows. The domain is currently offline; however, historical indicators remain relevant for detection, investigation, and retrospective security review.
Technical intelligence shows that 21/95 security vendors flag this domain as malicious or suspicious. Registration records indicate the domain was registered through Cosmotown, Inc. and created on August 13, 2025. Infrastructure analysis identifies IP address 64.20.55.190 as the resolved host, located in the United States within AS19318 Interserver, Inc. The domain appears on 1 security blocklist and has been blocked by PhishDestroy. The observed impersonation target is the IRS, and the recorded page title was "IRS - Internal Revenue Service." No SSL certificate was identified for the domain. Current status indicates the site has been taken offline, reducing immediate exposure but not eliminating the value of the indicators for threat hunting and correlation.
Recommended mitigation actions focus on brand impersonation abuse. Users should avoid interacting with historical links associated with this domain and should independently verify any tax-related communications through trusted official channels rather than embedded links or redirected pages. Security teams should block the domain and IP address 64.20.55.190, review logs for prior connections, and investigate any instances where users may have accessed the impersonation page. Email, DNS, proxy, and endpoint telemetry should be searched for references to the domain. Given the 21/95 detection rate, the documented impersonation of the IRS, the presence on 1 security blocklist, and the absence of an SSL certificate, the indicators warrant continued monitoring despite the domain's offline status.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260107-549A2D- 캡처된 페이지 제목
- IRS - Internal Revenue Service
- PDF 자료
- PDF 증거
증거 전문
Acceptable Use Policy (AUP): The domain aldakheelholding.com is engaged in phishing activities, which constitute a clear violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The ongoing phishing operations violate your TOS, which reserves the right to suspend or terminate services for any activities that are illegal or harmful to others.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which is applicable to phishing schemes that deceive users into providing sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, directly relevant to the fraudulent activities associated with this domain.
CAN-SPAM Act: This U.S. law regulates commercial email and prohibits misleading header information and deceptive subject lines, both of which are often utilized in phishing attacks.
Regulatory Note: Failure to take appropriate action against aldakheelholding.com may expose your organization to legal liability and regulatory scrutiny. Immediate suspension of this domain is recommended to mitigate potential risks.
Data Coverage
보안 신호
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 13일
탐지 타임라인
-
Cloudflare Radar
Cloudflare Radar 스캔 저장됨 · 스캔 열기
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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