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; 5 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.
exodus[.]com[.]amazon-holding[.]com
“Index of /”
증거 요약
The domain exodus.com.amazon-holding.com, impersonating the Exodus brand, has a high threat score of 85/100 and is currently down. It has been flagged as malicious by 4 out of 95 security vendors, including ChainPatrol and SOCRadar, and is listed on 3 public blocklists, indicating significant recognition of its threat potential. Google Safe Browsing has not flagged this domain.
Registered with GoDaddy.com, LLC, the domain was created on February 21, 2026, and first seen on February 20, 2026. It is hosted on the IP address 78.47.140.170. The site's current down status suggests it may have been taken down in response to its malicious activity.
Block this domain at the perimeter and submit an abuse report to the registrar to mitigate any potential threats.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260220-3ED3C7- 캡처된 페이지 제목
- Index of /
- PDF 자료
- PDF 증거
증거 전문
Section 3.1 of the AUP: The domain exodus.com.amazon-holding.com is engaged in phishing activities, which constitutes a clear violation of your Acceptable Use Policy prohibiting illegal activities and fraud.
Section 5 of the TOS: The use of this domain for deceptive practices directly contravenes your Terms of Service, which reserves the right to suspend or terminate services for such violations.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is applicable given the phishing nature of the domain.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, which is relevant to the activities associated with this domain.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits deceptive practices in electronic communications, applicable to phishing schemes.
Regulatory Note: Failure to take immediate action against this domain may result in liability for facilitating illegal activities, and could expose your organization to regulatory scrutiny and penalties. Immediate suspension is advised to mitigate potential risks.
Data Coverage
보안 신호
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
탐지 타임라인
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
Registration: amazon-holding.com
인증 및 RAA 상황
인증 및 RAA 상황
Registrar accreditation and DNS abuse obligations
For the registrable domain amazon-holding.com behind this subdomain, 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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