Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@globaldomaingroup.com.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
i-wholesaler[.]com
“Wholesale Jalabiya Fashion”
i-wholesaler.com — Непроверенный. Тип мошенничества: E Commerce Scam. Сводка доказательств: VirusTotal 3/91 (alphaMountain.ai, CRDF, Gridinsoft); URLQuery 2 alerts; PhishDestroy score 81/100. Регистратор: Global Domain Group.
Подробный анализ PhishDestroy AI ниже оставлен на английском, чтобы сохранить исходную криминалистическую запись.
Analysis of i-wholesaler.com indicates a high-risk phishing domain targeting wholesale fashion buyers. The domain was registered on October 14, 2023, through Global Domain Group LLC and currently resolves to IP address 198.251.84.200. Infrastructure analysis reveals the use of WordPress, MySQL, PHP, and third-party libraries including Google Sign-in, LiteSpeed, Underscore.js, Swiper, and Slick, which are commonly exploited in credential-harvesting schemes. The page title, 'Wholesale Jalabiya Fashion,' suggests an attempt to impersonate a legitimate wholesale supplier, though no specific brand impersonation has been confirmed in available data. The domain appears on three security blocklists and has been included in 23 threat intelligence pulses on AlienVault OTX, indicating widespread detection by security communities. Gridinsoft assigns a trust score of 0/100, reinforcing its classification as malicious. While four of 95 security vendors on VirusTotal flag the domain, the exact nature of the phishing content remains unanalyzed. Defenders are advised to block the domain and IP at the perimeter, monitor for credential submissions or payment redirects, and review logs for connections from internal networks. No evidence of takedown or sinkholing has been observed as of July 12, 2026, and the domain remains active.
Данные сетевой безопасности
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | i-wholesaler.com |
malicious | Sinkholed |
| DNS4EU | i-wholesaler.com |
malicious | Sinkholed |
Процесс реагирования на угрозы
Статус в публичных блок-листах
Сохранённый снимок
Аналитика доменов
Технические сведенияDNS, SAN в протоколе SSL, 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.
Технологии · 14 identified
Open-source CMS powering over 40% of websites worldwide.
Open-source relational database management system.
Server-side scripting language designed for web development.
High-performance web server compatible with Apache configurations.
Modern mobile touch slider with hardware-accelerated transitions.
Plugin to detect and restore deprecated jQuery features.
Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.
Tag management system for deploying marketing and analytics tags.
tagmanager.google.comWeb analytics service tracking website traffic and user behavior.
marketingplatform.google.comIcon font library.
Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.
Анализ VirusTotal
Анализ производительности сайта
Google PageSpeed Insights — mobile performance audit of i-wholesaler.com · checked Jul 13, 2026
Доказательства и внешние отчеты
PD-20260323-557EA3 Recipient: abuse@globaldomaingroup.com Повлиял ли на вас этот сайт?
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