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; 17 days 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.
ibt[.]dhlevripremium[.]com
“Inter Branch Transfers”
저장된 관찰
관찰된 제목 차이
증거 요약
The domain ibt.dhlevripremium.com was registered on 2026-04-16 through Amazon Registrar, Inc. and is served by four AWS name servers (ns-1511.awsdns-60.org, ns-1606.awsdns-08.co.uk, ns-249.awsdns-31.com, ns-909.awsdns). DNS resolution points to the single IPv4 address 3.160.150.48, which is hosted on Amazon Web Services infrastructure. The domain appears on one public security blocklist and has been explicitly blocked by the PhishDestroy feed, indicating that at least one anti‑phishing organization has observed malicious activity associated with it. The threat type assigned in the source data is a “delivery scam,” and the current operational status is listed as active.
VirusTotal has processed the domain with 91 scanning engines; none reported a detection at the time of analysis. While a clean result may suggest the absence of known payloads, it does not guarantee safety because static scanners cannot assess live malicious behavior or future changes. No additional intelligence such as Safe Browsing verdicts, Open Threat Exchange (OTX) tags, SSL certificate details, HTTP response codes, or page‑title metadata is available for this host, leaving the content and exact attack vector unverified.
Given the limited visibility, defenders should treat ibt.dhlevripremium.com as potentially hostile. Recommended actions include adding the domain and its resolved IP address (3.160.150.48) to outbound and inbound block lists, monitoring DNS queries for the associated AWS name servers, and employing URL‑filtering solutions that reference the PhishDestroy feed. Continuous re‑scanning of the domain on platforms such as VirusTotal and periodic WHOIS checks are advisable to detect any changes in registration or hosting that could indicate escalation.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260725-4C9080- PDF 자료
- PDF 증거
증거 전문
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
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
Registration: dhlevripremium.com
인증 및 RAA 상황
인증 및 RAA 상황
Registrar accreditation and DNS abuse obligations
For the registrable domain dhlevripremium.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.
기술
신뢰도가 높은 기술 7개 식별
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of ibt.dhlevripremium.com · checked Jul 25, 2026
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