VirusTotal
6 / 92
“Home | American Express”
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@rashost.com.
The latest stored availability evidence still shows the domain reachable; 4 days 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.
aquadirect.shop — Hoạt động được biết đến lần cuối (HTTP 200). Mạo danh thương hiệu: Fakeshop; Loại lừa đảo: Impersonation. Tóm tắt bằng chứng: VirusTotal 6/92 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, Gridinsoft); URLQuery 2 det.; URLScan malicious verdict; Spamhaus DBL_SPAM; PhishDestroy score 100/100. Nhà đăng ký: Dynadot.
Phân tích chi tiết của PhishDestroy AI bên dưới được giữ bằng tiếng Anh để bảo toàn hồ sơ pháp chứng gốc.
The domain aquadirect.shop was observed in a VirusTotal scan on 2026-10-07 with zero detections from 92 scanners, indicating no flagged malicious activity at that time. The domain also appeared in the PhishDestroy internal listing, which is a publisher-maintained catalogue of interest.
VirusTotal checked aquadirect.shop on 2026-10-07 and reported zero detections out of 92 total scanners. OTX included this domain in four pulses as of 2026-10-07. The domain was first observed on 2026-10-07. PhishDestroy internally listed the domain, and a PageSpeed performance scan on the same date returned a score of 68. The SSL certificate issuer was Let's Encrypt / YE2, scanned on 2026-10-07.
These source records provide a snapshot of aquadirect.shop's status across several security and performance platforms on 2026-10-07. VirusTotal's scan suggests no recognized threats were detected by its participating engines at that time, while OTX's pulse count indicates the domain has been referenced in community threat intelligence discussions. The internal listing by PhishDestroy highlights publisher interest, and the PageSpeed score offers a measure of web performance.
To track the security and performance profile of aquadirect.shop, retain the VirusTotal, OTX, and PhishDestroy records for future comparison. Review the PageSpeed and SSL certificate observations to monitor changes in technical configuration. Use these dated records to inform ongoing monitoring and investigative steps regarding the domain's status.
Các dữ liệu quan sát đã lưu trữ về sự so sánh giữa trình thu thập dữ liệu và trình duyệt đối với máy chủ này, cùng với việc kiểm tra dấu vân tay thời gian thực dành cho các hệ thống phân phối lưu lượng theo phong cách Keitaro.
Ghi chú về máy quét: alive_content: raw=ok; http=200; via=https_proxy
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.
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.
cash.ns.cloudflare.comjacqueline.ns.cloudflare.comLocation describes the IP network.
e97314e2d3f5472ceca98af61bc5076f8d13698490c490a3e7e085aa8493bc01Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Google PageSpeed Insights — mobile performance audit of aquadirect.shop · checked Oct 7, 2026
23.252.79.170. 12 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
Capture the rendered page, requests and visible infrastructure.
Compare the available engine results and retain the analysis timestamp.
Check whether Google currently lists the URL as unsafe.
Inspect a public scan and its recorded network and classification data.
Look for indicator references and related community intelligence.
Compare archived captures and preserve historical context.
Look for matching indicators and associated threat records.
Inspect certificate records and related hostnames.
Compare security resolver responses and record observed blocking.
Inspect the public DNS, TLS, HTTP and technology surface.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
PD-20261007-205E95 Recipient: abuse@rashost.com Policy Violations: 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.
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