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.
americanexpress-ne[.]com
“Account Services”
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Kanıt özeti
The domain americanexpress-ne.com is currently active and classified as a high‑risk generic phishing site. HTTP requests return a 200 status code, and the page title is reported as "Account Services"; no further content analysis is available. The site is served over TLS using a Let’s Encrypt certificate (issuer YE1) and employs PHP on an Nginx web server with HTTP Strict Transport Security enabled. DNS resolution points to IP 168.138.203.248, which belongs to an Oracle Corporation AS (AS31898) located in Japan. The domain was registered on June 09 2026 through Name.com, Inc., and uses four name servers (ns1cny.name.com, ns2ckr.name.com, ns3jkl.name.com, ns4hny.name.com). Reputation data show six of ninety‑one VirusTotal scanners flag the domain, Google Safe Browsing labels it as a SOCIAL_ENGINEERING threat, and it appears on one external blocklist. Gridinsoft assigns a trust score of 0 / 100, and the domain is already blocked by PhishDestroy. Given the combination of active hosting, phishing‑related safe‑browsing flag, multiple vendor detections, and a zero trust score, defenders should immediately block the domain at perimeter and endpoint layers, monitor DNS queries for the associated IP and name servers, and add the domain to threat‑intel feeds. Continuous re‑evaluation is advised as additional payload or content details become available.
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PD-20260618-F56EC4- PDF belgesi
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Kanıtın tam metni
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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
Ağ Güvenliği İstihbaratı
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | americanexpress-ne.com |
malicious | Sinkholed |
| DNS4EU | americanexpress-ne.com |
malicious | Sinkholed |
Tehdit Müdahale Pipeline
Engelleme listesi kapsamı
10 izlenen harici kaynak · kayıtlı anlık görüntü 11.08.2026
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Etki Alanı Analizi
Teknik ayrıntılarDNS, TLS adları ve zaman damgaları
ICANN OVERSIGHT
Akreditasyon ve RAA bağlamı
Akreditasyon ve RAA bağlamı
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.
Teknolojiler
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