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; 1 month 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.
ut-partners[.]us
“Home | Mobile Banking, Credit Cards, Mortgages, Auto Loan”
증거 요약
ut-partners.us masquerades as a legitimate banking site, exploiting users' trust in online financial services. The domain's page title suggests a focus on mobile banking, credit cards, and loans, indicating a broad target range within the financial sector. Despite being taken down, it was flagged by 5 out of 91 vendors on VirusTotal, highlighting its malicious nature.
Registered with Sav.com LLC and hosted by Host Sailor Ltd in the Netherlands, ut-partners.us used Let's Encrypt for SSL certification. The domain was created on December 10, 2025, and PhishDestroy identified it as a threat on June 19, 2026. This timeline suggests the domain was operational for several months before detection, potentially compromising numerous users.
The domain's platform risk score of 63/100 and an abuse score of 19/100 reflect its threat level. Although it is currently offline, the presence of this domain in public blocklists, including PhishDestroy's, emphasizes the importance of proactive threat identification. Phishing domains like ut-partners.us often exploit the lag between domain registration and antivirus database updates, making early detection crucial in protecting users from financial scams.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260619-C6E429- 캡처된 페이지 제목
- Home | Mobile Banking, Credit Cards, Mortgages, Auto Loan
- PDF 자료
- PDF 증거
법적 근거
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 (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
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 10일
VirusTotal 분석
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