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; 5 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.
smartdeliverycompany[.]com
“Smart Delivery Company”
Kanıt özeti
The domain smartdeliverycompany.com was a phishing site posing as a delivery service in a shipping scam. It did not impersonate a specific legitimate brand but instead presented itself as a generic 'Smart Delivery Company' to deceive victims into providing personal or payment details under false delivery notifications. The site is currently taken offline, but it previously exhibited elevated risk due to its fraudulent intent targeting individuals expecting parcel deliveries.
Technical analysis shows smartdeliverycompany.com was registered through Dynadot LLC on March 04, 2026, and resolved to the IP address 148.72.153.160, hosted on AS30083 (velia.net) in the US. The domain appeared on 1 security blocklist (PhishDestroy) and was flagged by 2 of 95 VirusTotal vendors, though Google Safe Browsing did not detect it. The SSL certificate was issued by Let's Encrypt (R13), and the observed page title was 'Smart Delivery Company'. Technologies detected included jQuery and HTTP/3. The domain had MX records pointing to itself and used nameservers dns1.afeeshost.ltd, dns2.afeeshost.ltd, and dns3.afeeshost.ltd.
Individuals who interacted with smartdeliverycompany.com should monitor their accounts for unauthorized transactions or fraudulent activity, particularly if they entered payment or personal details. Change passwords for any accounts accessed on or near the site and enable two-factor authentication where possible. Report the domain to local cybercrime authorities or consumer protection agencies, and consider submitting it to additional blocklists such as Google Safe Browsing or the Anti-Phishing Working Group to prevent further abuse.
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PD-20260304-6A222E- Yakalanan sayfa başlığı
- Smart Delivery Company
- PDF belgesi
- PDF kanıtı
Hukuki dayanak
Kanıtın tam metni
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
Tehdit Müdahale Pipeline
Engelleme listesi kapsamı
10 izlenen harici kaynak · kayıtlı anlık görüntü 12.08.2026
Tespit zaman çizelgesi
-
VirusTotal
0 → 1
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Cloudflare Radar
Cloudflare Radar taraması kaydedildi · Taramayı aç
-
VirusTotal
1 → 2
-
Alan adı durumu
Erişilebilir → Erişilemiyor
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Alan adı durumu
Erişilemiyor → Erişilebilir
Kaydedilen görüntü
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.
VirusTotal Analizi
Site Performans Analizi
Google PageSpeed Insights — mobile performance audit of smartdeliverycompany.com · checked Mar 6, 2026
Bu Siteden Etkilendiniz mi?
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