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; 4 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.
account-reactivate[.]com
“iShip | International Reshipping Service”
证据摘要
The domain account-reactivate.com hosted a fraudulent website titled "iShip | International Reshipping Service," classifying it as a shipping scam. This site likely posed as a logistics or package forwarding service to deceive users into sending money or goods to criminals, facilitating money laundering or theft under the guise of employment or business.
Technical analysis reveals the domain was flagged by 4 out of 95 VirusTotal vendors, including ADMINUSLabs, BitDefender, G-Data, and SOCRadar. It appears on one blocklist. The domain was registered on 2026-03-22 through Ultahost, Inc., with nameservers ns1 through ns4.ultahost.com. It resolved to IP address 212.11.64.123, hosted by Global-Data System IT Corporation in Switzerland (CH). The site utilized a Let's Encrypt R12 SSL certificate.
The domain is currently down/offline. GridinSoft trust rating is 0/100, and the DOM risk score is 56, indicating a moderate to high threat level. Despite its inactive status, the domain remains a risk due to its association with confirmed malicious activity and recent registration.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260318-477B47- 已捕获页面标题
- iShip | International Reshipping Service
- PDF 文件
- PDF 证据
完整证据文本
Acceptable Use Policy (AUP): The domain account-reactivate.com is engaged in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The continued operation of this domain directly contravenes your TOS, which reserves the right to suspend or terminate services for violations related to deception and fraud.
Applicable Laws (FR):
Code pénal (French Penal Code) - Article 313-1: This article criminalizes fraud and deception, which are applicable to phishing activities.
Code des postes et des communications électroniques - Article L. 33-1: This law addresses the illegal use of electronic communications for fraudulent purposes, including phishing schemes.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny under French law. Non-compliance with applicable laws and your own policies could result in severe penalties.
Data Coverage
网络安全情报
威胁响应 Pipeline
阻止列表覆盖
监控中的外部数据源 10 个 · 已存快照 2026年8月12日
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
认证和 RAA 背景
认证和 RAA 背景
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 分析
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