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.
techrapidz[.]com
“Account Suspended”
증거 요약
The website techrapidz.com presents an "Account Suspended" page title and is classified under the Account Takeover scam type. The threat posed by this site involves potential credential theft or unauthorized access to user accounts, likely through deceptive means such as phishing or compromised login portals.
Technical evidence shows the domain was flagged by 3 out of 95 VirusTotal vendors and appears on 1 blocklist. It is registered through Ultahost, Inc., with an IP address of 159.100.6.19 located in Germany (UltaHost Inc). The domain was created on 2026-01-21 and uses Let's Encrypt / R13 SSL certificate. Nameservers are ns1.ultahost.com, ns2.ultahost.com, ns3.ultahost.com, and ns4.ultahost.com.
The site is currently offline (DOWN/OFFLINE). Risk assessment tools indicate low trust, with GridinSoft trust rating of 0/100 and ScamAdviser trust rating of 46/100. The DOM risk score is 56, suggesting a moderate to high risk level for users.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260318-F5EB84- 캡처된 페이지 제목
- Marketz Group | Consultores | Marketing | Representantes Comerciales y Ventas
- PDF 자료
- PDF 증거
증거 전문
Acceptable Use Policy (AUP): The domain techrapidz.com is engaged in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The ongoing use of this domain for fraudulent purposes violates your TOS, 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 the use of such access to commit fraud.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, which is applicable to phishing activities.
CAN-SPAM Act (15 U.S.C. § 7701): This law regulates commercial email and prohibits deceptive practices, including phishing.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. Non-compliance with your own policies and applicable laws could result in severe penalties.
Data Coverage
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | marketzgroup.es |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 10일
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 techrapidz.com · checked Mar 18, 2026
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