ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.

Notification and current-status evidence

The sent-report ledger records the first outgoing report at 2026-03-23 11:09:35 UTC. The recorded recipient is abuse@globaldomaingroup.com. 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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report

4 months

Reports sent

Latest case ID

PD-20260323-557EA3

Current status

Observed active at latest stored check

域安全和威胁情报

i-wholesaler[.]com

“Wholesale Jalabiya Fashion”

威胁判定关键 81/100 证据评分

可用性 未验证 当前可达性未经验证

风险信号

病毒检测总数：3/91 URLQuery threat systems: 2 alerts 诈骗类型：E-Commerce Scam

OTX: 23 refs 2026年3月23日 1 Report Sent

报告概览

i-wholesaler.com — 未验证. 诈骗类型：E Commerce Scam. 证据摘要: VirusTotal 3/91 (alphaMountain.ai, CRDF, Gridinsoft); URLQuery 2 alerts; PhishDestroy score 81/100. 注册商: Global Domain Group.

为保留原始取证记录，下方的 PhishDestroy AI 详细分析仍使用英文。

证据摘要

重要

Analysis of i-wholesaler.com indicates a high-risk phishing domain targeting wholesale fashion buyers. The domain was registered on October 14, 2023, through Global Domain Group LLC and currently resolves to IP address 198.251.84.200. Infrastructure analysis reveals the use of WordPress, MySQL, PHP, and third-party libraries including Google Sign-in, LiteSpeed, Underscore.js, Swiper, and Slick, which are commonly exploited in credential-harvesting schemes. The page title, 'Wholesale Jalabiya Fashion,' suggests an attempt to impersonate a legitimate wholesale supplier, though no specific brand impersonation has been confirmed in available data. The domain appears on three security blocklists and has been included in 23 threat intelligence pulses on AlienVault OTX, indicating widespread detection by security communities. Gridinsoft assigns a trust score of 0/100, reinforcing its classification as malicious. While four of 95 security vendors on VirusTotal flag the domain, the exact nature of the phishing content remains unanalyzed. Defenders are advised to block the domain and IP at the perimeter, monitor for credential submissions or payment redirects, and review logs for connections from internal networks. No evidence of takedown or sinkholing has been observed as of July 12, 2026, and the domain remains active.

VirusTotal

3 det.

URLQuery

2 threat alerts

OTX references

23 community refs

DNS Security

3/14

URLScan

报告 ↗

TLS 证书

已过期或未验证

年龄

2.8 yr

观测状态

未验证

DestroyList

已列入

Reports Sent

数据覆盖范围 VirusTotal 3 / 91 URLQuery 2 threat-system alerts PhishStats checked — no match recorded OTX 23 community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 3/14 TLS 已过期或未验证 WHOIS 35 mo old 屏幕截图 3 captures · 3 sources 重定向链未探查

网络安全情报

DNS Provider Blocks 3 / 14

Controld Adblock Controld Family Controld Malware

Threat Detection Systems 2 alerts

Detection System	Indicator	Verdict	Alert
Hagezi Threat Feed	`i-wholesaler.com`	malicious	Sinkholed
DNS4EU	`i-wholesaler.com`	malicious	Sinkholed

SSL Certificate Invalid

SSL certificate is invalid or expired. Issuer:

威胁响应 Pipeline

发现

Checks

Reports

可用性

13/14

URLScan.io Capture

Stored URLScan report with capture artifacts

URLScan Verdict

URLScan分析完成；此网络捕获结果不会更改页面威胁判决 · score 0

2026年7月29日

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

VirusTotal

3/91 recorded on VirusTotal

2026年8月12日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年7月13日

OTX Community References

23 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.

2026年7月13日

DNS Security Blocks

Blocked by 3 of 14 checked DNS providers: Controld adblock, Controld family, Controld malware

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月15日

VT Detection +2

+2 new detections (0 → 2): Seclookup, alphaMountain.ai

2026年3月23日

公共封禁名单状态

已保存的截图

Screenshot of i-wholesaler.com — **URLScan capture**Capture time unavailable 2 / 3

查看原图来源报告 Wayback 下载

页面标题

Wholesale Jalabiya Fashion

TLS 证书

已过期或未验证 · 颁发者 Let's Encrypt / YR2

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

服务器 / ASN LiteSpeed · AS53667 FranTech Solutions

IP 信誉 abuse score 11/100 5 reports checked 2026年8月13日

注册商 Global Domain Group

(US)

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询i-wholesaler.com 的 ICANN RDAP →

IP 地址 198.251.84.200

地理位置

Luxembourg, LU

网络AS53667 · FranTech Solutions

反向 IPviewdns.info → rapiddns.io →

注册信息创建 2023年10月14日

Elapsed Since First Report 40h

统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 未验证.

每份报告包含哪些内容存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。

技术细节DNS、SSL SAN、时间戳

首次发现2026年3月23日

IoC Extractionscanned 2026年7月29日0 wallet · 0 Telegram IoCs

Submitted URLhttps://i-wholesaler.com/

域名服务器ns5.my-control-panel.comns6.my-control-panel.com

TLS Fingerprint

TLS Observationvalid from 2026年6月25日scanned 2026年7月9日

TLS SAN Domainshomeciki.comi-wholesaler.com.homeciki.comwww.homeciki.comwww.i-wholesaler.com.homeciki.com

Case ID

ICANN OVERSIGHT

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.

认证是一纸合同，不是安全印章。核实 ICANN 费用阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft 不会自动发送任何内容。

所用技术 · 14 identified

WordPress

CMS

Open-source CMS powering over 40% of websites worldwide.

MySQL

Databases

Open-source relational database management system.

PHP

Programming languages

Server-side scripting language designed for web development.

Google Sign-in

LiteSpeed

Web servers

High-performance web server compatible with Apache configurations.

Underscore.js

Swiper

JavaScript libraries

Modern mobile touch slider with hardware-accelerated transitions.

Slick

jQuery Migrate

JavaScript libraries

Plugin to detect and restore deprecated jQuery features.

jQuery

JavaScript libraries

Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.

Google Tag Manager

Tag managers

Tag management system for deploying marketing and analytics tags.

tagmanager.google.com

Google Analytics

Analytics

Web analytics service tracking website traffic and user behavior.

marketingplatform.google.com

Font Awesome

Icon font library.

HTTP/3

Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine

举报此域名提交证据，帮助保护他人

VirusTotal 分析

3 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-08-12 04:31:48 UTC Previous stored snapshot: 4 detections

alphaMountain.ai

CRDF

Gridinsoft

网站性能分析

Google PageSpeed Insights — mobile performance audit of i-wholesaler.com · checked Jul 13, 2026

Needs Work

Performance

FCP

4.37s

First Contentful Paint

LCP

8.1s

Largest Contentful Paint

CLS

0.001

Cumulative Layout Shift

TBT

87ms

Total Blocking Time

12.75s

Speed Index

证据与外部报告

证券分析

URLScan Analyzed VirusTotal 3 det. ChainPatrol URLQuery 2 threat alerts Gridinsoft SSL 实验室 Expired/unverified CF雷达 Open report DNS Security 3/14 OTX 23 refs WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站

Submitted Evidence Snapshot

Sent: 2026-03-23 11:09:35 UTC Ledger records: 1 Case ID: PD-20260323-557EA3 Recipient: abuse@globaldomaingroup.com

Page title stored with report: Wholesale Jalabiya Fashion & Skincare Products

URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 503.2 KB

OSINT与情报分析

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback

DNS 与网络

nslookup.io DNS bgp.tools ASN /路线

SEO 与域名

SpyFu Moz DA/PA Ahrefs 反向链接深度分析

您是否受到本网站的影响？

If credentials were compromised, report immediately. Do not engage with recovery scammers.

如果您输入了帐户凭据、个人或付款信息，或者从此域下载了文件，请立即采取措施。以下资源可帮助您报告事件并保护自己。

联邦调查局（FBI）IC3

报告美国的互联网犯罪

Federal tips line1-800-CALL-FBI

欧洲刑警组织

查找您所在欧盟国家/地区的官方报告渠道

National police directory

“Action Fraud”

举报英格兰、威尔士和北爱尔兰的欺诈和网络犯罪

Contact centre0300 123 2040

PhishDestroy listing review 不是执法报告

域名申诉

如果您拥有该域名并认为该列表不正确，请请求审核

警惕“数据恢复”诈骗！ 犯罪分子可能会冒充调查员、律师或追债员再次联系受害者。 请勿支付预付费用或共享凭证。 了解有关康复欺诈的更多信息 →

向当地主管部门报告

选择您所在的国家/地区以获取 官方网络犯罪联系人 或创建投诉草稿 →。

97个国家目录

AI辅助草稿——事件详细信息由AI提供商处理自行审核并提交

随时掌握最新信息，确保安全

请实时监控威胁，或者如果您认为这是误报，请对该条目提出异议

实时威胁动态对该列表提出异议

HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html

<iframe
  src="https://phishdestroy.io/zh/embed/domain/i-wholesaler.com"
  title="PhishDestroy threat report for i-wholesaler.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

i-wholesaler[.]com

威胁响应 Pipeline

公共封禁名单状态

已保存的截图