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; 6 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.
approvedexperiences[.]biz
“Approved - Travel Experiences”
Сохранённое обнаружение
Обнаружена маскировка
- Тип маскировки
content_split- Оценка маскировки
- 1/6
Сводка доказательств
This domain, approvedexperiences.biz, operates as a fake travel booking platform designed to harvest payment card details and personal information under the guise of legitimate travel services. Analysis indicates the site mimics trusted booking platforms, presenting users with fabricated travel packages and urgent booking prompts to elicit sensitive financial data. The fraudulent nature is reinforced by the use of Stripe integration, a common payment processor, to lend credibility while exfiltrating transaction data to attacker-controlled infrastructure. Evidence supporting this assessment includes detection by 5 out of 95 security vendors on VirusTotal, registration through GoDaddy.com, LLC on February 21, 2026, and presence on 2 security blocklists. The domain resolves to IP address 188.114.96.3 and employs a Google Trust Services SSL certificate, which, while valid, does not mitigate the malicious intent. Infrastructure analysis reveals the use of Node.js, React, Next.js, and Nginx, alongside Google Analytics and Tag Manager, suggesting a sophisticated frontend designed to evade casual detection. The Gridinsoft trust score of 0/100 further corroborates the domain’s malicious classification. Users who visited approvedexperiences.biz should immediately revoke any entered payment credentials by contacting their financial institutions to prevent unauthorized transactions. Monitor bank statements for irregular activity and consider placing a fraud alert on credit reports. Clear browser cache and cookies to remove any residual tracking scripts, and update endpoint security tools to block the domain and its associated IP. If personal or financial data was submitted, report the incident to relevant cybersecurity authorities and follow local data breach response protocols.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260211-D6016D- Заголовок сохранённой страницы
- Approved - Travel Experiences
- PDF-файл
- PDF с доказательствами
Правовое основание
Полный текст доказательств
Acceptable Use Policy (AUP): The domain approvedexperiences.biz is actively 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 malicious purposes directly contravenes your TOS, which reserves the right to suspend or terminate services for violations related to fraudulent activities.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, and phishing falls under its purview as a deceptive practice aimed at obtaining sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities using electronic communications, which is applicable to the phishing activities associated with this domain.
Anti-Phishing Consumer Protection Act: This legislation aims to combat phishing by imposing penalties on those who engage in deceptive practices to acquire personal information.
Regulatory Note: Failure to take appropriate action against this domain may expose your organization to liability and regulatory scrutiny. Immediate suspension is advised to mitigate risks associated with non-compliance.
Data Coverage
Процесс реагирования на угрозы
Проверка по блок-листам
10 внешних источников под наблюдением · снимок от 12.08.2026
10 внешних источников под наблюдением Совпадений нет
Хронология обнаружения
-
VirusTotal
3 → 5
Сохранённый снимок
Аналитика доменов
Технические деталиDNS, имена TLS и временные метки
ICANN OVERSIGHT
Аккредитация и контекст RAA
Аккредитация и контекст 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.
Анализ VirusTotal
Анализ производительности сайта
Google PageSpeed Insights — mobile performance audit of approvedexperiences.biz · checked Jun 27, 2026
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