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; 2 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.
rapidreeflogistics[.]com
“RapidReef Logistics LTD.”
Зведення доказів
The domain rapidreeflogistics.com is identified as a high-risk generic phishing threat and remains active. The page title 'RapidReef Logistics LTD.' suggests potential impersonation of a legitimate brand, although specific details of the targeted brand are not available. The threat is categorized as generic phishing, indicating that the domain may be used to capture sensitive information from unsuspecting users through deceptive practices.
Technical analysis of rapidreeflogistics.com reveals that it was registered on May 24, 2026, through HOSTINGER operations, UAB. The domain resolves to the IP address 163.61.188.2 and is flagged as malicious by 3 out of 95 security vendors on VirusTotal. Additionally, it appears on one security blocklist, specifically blocked by PhishDestroy. The SSL certificate for the domain is issued by Let's Encrypt, R13, which is commonly used for legitimate encryption but can also be exploited by malicious actors.
Given the high-risk nature of the threat, it is recommended that users exercise extreme caution when interacting with this domain. Organizations should consider implementing security measures such as blocking the domain at the network level and educating employees about the risks associated with phishing attacks. Continuous monitoring for any changes in the domain's status or additional security vendor detections is advisable to ensure timely responses to any developments in the threat landscape.
Знімок надісланих доказів
- Надіслано
- Записи журналу
- 1
- ID справи
PD-20260524-5BF3B6- Заголовок збереженої сторінки
- RapidReef Logistics LTD.
- PDF-файл
- PDF із доказами
Правова підстава
Повний текст доказів
Acceptable Use Policy (AUP): The domain rapidreeflogistics.com is engaged in phishing activities, which directly contravenes the AUP's prohibition against illegal activities and fraud.
Terms of Service (TOS): The hosting provider reserves the right to suspend or terminate services for violations, and the ongoing phishing operations constitute a clear violation of these terms.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which includes phishing schemes aimed at obtaining sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, which is applicable to the fraudulent activities associated with this domain.
CAN-SPAM Act (15 U.S.C. § 7701): This law regulates commercial email and prohibits deceptive practices, including phishing, which is relevant to the operations of rapidreeflogistics.com.
Regulatory Note: Failure to take immediate action against this phishing domain may expose your organization to legal liabilities and regulatory scrutiny. Non-compliance with your own policies and applicable laws could result in severe penalties.
Data Coverage
Процес реагування на загрози Pipeline
Перевірка за блок-листами
10 зовнішніх джерел під наглядом · знімок від 11.08.2026
Збережений знімок
Аналітика доменів
Технічні подробиціDNS, імена TLS і часові мітки
ICANN OVERSIGHT
Акредитація та контекст RAA
Акредитація та 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.
Аналіз VirusTotal
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