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.
ordercarryinchina[.]com
“Home - Order Carry In China”
저장된 탐지
클로킹 경고
- 클로킹 유형
content_divergence- 클로킹 점수
- 1/6
증거 요약
This domain, ordercarryinchina.com, is identified as a fake e-commerce phishing site designed to impersonate legitimate order fulfillment platforms. Analysis indicates the infrastructure is engineered to harvest user credentials, payment details, and personal information under the guise of a China-based logistics service. The domain is currently offline, though its prior operational status suggests it may have been active in targeted phishing campaigns. Infrastructure analysis reveals the domain was registered through Global Domain Group LLC on February 21, 2026, and resolves to the IP address 154.89.7.100. It is flagged by 2 of 95 security vendors on VirusTotal, with a Gridinsoft trust score of 0/100. The site appears on one security blocklist and was previously blocked by PhishDestroy. Detected technologies include WordPress, Cart Functionality, MySQL, PHP, LiteSpeed, OWL Carousel, jQuery Migrate, and jQuery, which are consistent with typical phishing site frameworks. The SSL certificate is issued by Let’s Encrypt, a common choice for malicious actors due to its low barrier to entry. The current offline status does not eliminate the risk, as domains of this nature are frequently reactivated or repurposed. Organizations and individuals are advised to block the domain and its associated IP at the network level. End users should be alerted to the threat, particularly if they have interacted with the site or received communications referencing it. Monitoring for related domains registered through the same registrar or resolving to the same IP range is recommended to identify potential secondary infrastructure. Historical logs should be reviewed for any prior connections to 154.89.7.100 or ordercarryinchina.com to assess potential exposure.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260214-CE241A- 캡처된 페이지 제목
- Home - Order Carry In China
- PDF 자료
- PDF 증거
증거 전문
Acceptable Use Policy (AUP): The domain ordercarryinchina.com is engaged in phishing activities, which directly contravenes the AUP that prohibits illegal activities, fraud, and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations. The ongoing phishing schemes associated with this domain warrant immediate action under this provision.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which is applicable if the phishing activities target U.S. citizens or systems.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, relevant to the fraudulent activities conducted through this domain.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits deceptive practices in email marketing, which is pertinent to phishing operations.
Regulatory Note: Failure to address this matter may result in regulatory scrutiny and potential liability for facilitating illegal activities. Immediate action is recommended to mitigate risks associated with non-compliance.
Data Coverage
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | ordercarryinchina.com |
malicious | Sinkholed |
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
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
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of ordercarryinchina.com · checked Jun 26, 2026
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