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.
invoice[.]guide
“Invoice.Guide”
Resumo das evidências
The domain invoice.guide is currently active and serves as an invoice‑based scam platform. It was registered on 10 November 2021 through GoDaddy Online Services Cayman Islands Ltd. The public page returns HTTP 200 and displays the title “Invoice.Guide”, matching the observed malicious branding.
Technical resolution points to a single IPv4 address, 104.26.7.43, which is hosted by Cloudflare and geolocated to Canada. The domain uses Cloudflare’s DNS service (tina.ns.cloudflare.com, vin.ns.cloudflare.com) and presents an SSL certificate issued by Google Trust Services, indicating a fully encrypted front‑end.
Reputation services flag the site as highly malicious: Gridinsoft assigns a trust score of 0 / 100, PhishDestroy has already blocked the domain, and it appears on one security blocklist. VirusTotal records five detections out of ninety‑five scanners, reinforcing the classification as a high‑risk invoice scam.
Defenders should immediately block network connections to 104.26.7.43 and add invoice.guide to URL filtering policies. Continuous monitoring of DNS queries for the associated Cloudflare nameservers is advised, as the infrastructure could be leveraged for additional phishing campaigns. Incident response teams should treat any email referencing invoices from this domain as fraudulent.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260318-6EDB61- Título da página capturada
- Invoice.Guide
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Section 3.1 of the Acceptable Use Policy: The domain invoice.guide is being utilized for phishing activities, which directly contravenes the prohibition against illegal activities and deception.
Section 5.2 of the Terms of Service: The registrar reserves the right to suspend or terminate services for violations, and the ongoing use of this domain for fraudulent purposes warrants immediate action.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This law prohibits unauthorized access to computers and the use of such access to commit fraud.
Wire Fraud - 18 U.S.C. § 1343: Engaging in schemes to defraud individuals or entities through electronic communications is a violation of this statute.
CAN-SPAM Act - 15 U.S.C. § 7701: This act regulates commercial email and prohibits misleading headers and deceptive subject lines, which are inherent in phishing schemes.
Regulatory Note: Failure to take prompt action against this domain may expose your organization to liability under applicable laws and regulations. Non-compliance could result in regulatory scrutiny and potential legal consequences.
Data Coverage
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | invoice.guide |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
10 fontes externas monitoradas Sem correspondência
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto RAA
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.
Análise do VirusTotal
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of invoice.guide · checked Mar 18, 2026
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