setup[.]invoice-partners-agency[.]com
“Accounts Centre”
Сводка доказательств
This domain is flagged for elevated-risk credential theft activity targeting users through a fraudulent Accounts Centre interface. Analysis indicates the infrastructure was designed to harvest login credentials under the guise of a legitimate authentication portal, a tactic commonly associated with account takeover campaigns. Infrastructure analysis reveals the domain setup.invoice-partners-agency.com was registered on April 20, 2026, through the registrar Gransy, s.r.o. It resolves to the IP address 188.114.97.3, geolocated to Canada and associated with CloudFlare, Inc. The domain appears on at least one security blocklist and is currently blocked by PhishDestroy. Detection metrics show 23 out of 95 security vendors on VirusTotal flagged this domain as malicious. The SSL certificate is issued by Google Trust Services (WE1), which, while legitimate in origin, is frequently abused in phishing operations to lend false credibility to malicious sites. Mitigation against credential theft of this nature requires immediate user awareness and technical controls. Organizations should implement multi-factor authentication (MFA) to reduce the impact of stolen credentials and deploy email filtering rules to block domains registered through high-risk registrars. Users should be trained to verify domain authenticity before entering credentials, particularly when prompted by unsolicited links. Network-level protections, such as DNS filtering and endpoint detection, should be configured to block known malicious IPs and domains, including those leveraging content delivery networks for obfuscation. Post-incident, affected accounts should be locked, credentials reset, and access logs reviewed for unauthorized activity.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260425-FE6166- Заголовок сохранённой страницы
- Accounts Centre
- PDF-файл
- PDF с доказательствами
Правовое основание
Полный текст доказательств
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
Данные сетевой безопасности
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Cloudflare DNS | setup.invoice-partners-agency.com |
malicious | Sinkholed |
| OpenDNS | setup.invoice-partners-agency.com |
phishing | Phishing Block |
| DNS4EU | setup.invoice-partners-agency.com |
malicious | Sinkholed |
| Hagezi Threat Feed | setup.invoice-partners-agency.com |
malicious | Sinkholed |
| DigiCert UltraDNS | setup.invoice-partners-agency.com |
malicious | Sinkholed |
Процесс реагирования на угрозы
Проверка по блок-листам
10 внешних источников под наблюдением · снимок от 13.08.2026
10 внешних источников под наблюдением Совпадений нет
Сохранённый снимок
Аналитика доменов
Технические деталиDNS, имена TLS и временные метки
ICANN OVERSIGHT
Registration: invoice-partners-agency.com
Аккредитация и контекст RAA
Аккредитация и контекст RAA
Registrar accreditation and DNS abuse obligations
For the registrable domain invoice-partners-agency.com behind this subdomain, 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
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