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; 7 days 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.
maridexfastdelivery[.]com
“MARIDEX FAST DELIVERY – MDX-courier logistics delivery company”
证据摘要
Analysis of maridexfastdelivery.com indicates that the domain is currently active and associated with a delivery‑related scam. The domain resolves to the IPv4 address 65.98.127.26, which is the sole network indicator available. The hosting infrastructure has not been linked to any additional malicious activity in public threat feeds, but the presence of a single security blocklist entry suggests that at least one defensive product has flagged the domain. PhishDestroy, a known anti‑phishing service, has listed maridexfastdelivery.com as blocked, reinforcing the assessment that the site is being used for malicious purposes.
VirusTotal records show that the domain was scanned by 91 independent security vendors; none of the scanners reported a detection at the time of analysis. While the lack of detections may reflect limited coverage or evasion techniques, it does not constitute evidence of safety and must be interpreted with caution. The limited telemetry—absence of public SSL certificate details, HTTP status codes, or page‑title information—means that the precise content and user‑experience of the site remain unverified. Consequently, the full scope of the scam, including any credential‑harvesting or payment‑drain mechanisms, cannot be definitively described from the current data set.
Defenders should block the domain at network perimeter devices and update endpoint allowlists to include the IP address 65.98.127.26 as a malicious indicator. Monitoring for DNS queries to maridexfastdelivery.com and for traffic to the associated IP should be incorporated into existing threat‑intel feeds. In addition, security teams should continue to query reputable blocklist services and re‑evaluate the domain as new evidence emerges, especially if future VirusTotal scans introduce detections or if additional blocklist entries appear. Until further investigation clarifies the site's behavior, the domain should be treated as a high‑confidence delivery scam threat.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260804-4D9EF0- 已捕获页面标题
- MARIDEX FAST DELIVERY – MDX-courier logistics delivery company
- PDF 文件
- PDF 证据
法律依据
完整证据文本
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.
Data Coverage
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11日
检测时间线
-
首次记录
首次存储值:可访问
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.
技术
识别出 10 项高置信度技术
VirusTotal 分析
存档证据
网站性能分析
Google PageSpeed Insights — mobile performance audit of maridexfastdelivery.com · checked Aug 4, 2026
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