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.
supplyacc[.]com
“Premium Social Media Account Store | Instant Delivery”
Resumo das evidências
This domain, supplyacc.com, is flagged as a credential theft operation masquerading as a premium social media account store offering instant delivery. Analysis indicates the site targets users seeking unauthorized access to platforms such as Instagram, Facebook, or Twitter, likely harvesting login credentials through fraudulent checkout processes or fake account verification forms. No direct association with a known drainer kit or brand impersonation has been observed, but the site’s structure aligns with credential harvesting schemes commonly used in account takeover fraud. Infrastructure analysis reveals the domain was registered on June 16, 2026, through Fewmoretaps OU d/b/a Trustname.com, a registrar frequently linked to high-risk domains. It currently resolves to IP address 145.79.28.5, with no prior detections on VirusTotal (0/95) or inclusion in Google Safe Browsing databases. The SSL certificate is issued by Let’s Encrypt, a common choice for both legitimate and malicious sites. AlienVault OTX lists the domain in a single threat intelligence pulse, suggesting limited but existing awareness within the security community. No additional blocklist entries or public reports have been identified at this time. The domain remains active and unresponsive to takedown requests, posing an ongoing risk to users seeking to purchase social media accounts. Current response actions include monitoring for changes in detection status, registrar abuse reporting, and IP reputation tracking. Users are advised to avoid interacting with the site, as any submitted credentials may be exfiltrated to command-and-control servers. Organizations should block the domain and IP at the network level and monitor for related phishing campaigns targeting social media credentials. Further investigation is required to determine the full scope of the operation and potential ties to broader credential theft infrastructure.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260628-AF108F- Título da página capturada
- Premium Social Media Account Store | Instant Delivery
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
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
Inteligência de segurança de rede
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
Linha do tempo de detecção
-
VirusTotal
None → 0
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.
Tecnologias
9 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of supplyacc.com · checked Jun 28, 2026
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