Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@velia.net.
The latest stored availability evidence still shows the domain reachable; 5 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.
smartdeliverycompany[.]com
“Smart Delivery Company”
smartdeliverycompany.com — 未验证. 诈骗类型:Generic Phishing. 证据摘要: VirusTotal 2/91 (alphaMountain.ai, Gridinsoft); PhishDestroy score 71/100. 注册商: Dynadot.
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
The domain smartdeliverycompany.com was a phishing site posing as a delivery service in a shipping scam. It did not impersonate a specific legitimate brand but instead presented itself as a generic 'Smart Delivery Company' to deceive victims into providing personal or payment details under false delivery notifications. The site is currently taken offline, but it previously exhibited elevated risk due to its fraudulent intent targeting individuals expecting parcel deliveries.
Technical analysis shows smartdeliverycompany.com was registered through Dynadot LLC on March 04, 2026, and resolved to the IP address 148.72.153.160, hosted on AS30083 (velia.net) in the US. The domain appeared on 1 security blocklist (PhishDestroy) and was flagged by 2 of 95 VirusTotal vendors, though Google Safe Browsing did not detect it. The SSL certificate was issued by Let's Encrypt (R13), and the observed page title was 'Smart Delivery Company'. Technologies detected included jQuery and HTTP/3. The domain had MX records pointing to itself and used nameservers dns1.afeeshost.ltd, dns2.afeeshost.ltd, and dns3.afeeshost.ltd.
Individuals who interacted with smartdeliverycompany.com should monitor their accounts for unauthorized transactions or fraudulent activity, particularly if they entered payment or personal details. Change passwords for any accounts accessed on or near the site and enable two-factor authentication where possible. Report the domain to local cybercrime authorities or consumer protection agencies, and consider submitting it to additional blocklists such as Google Safe Browsing or the Anti-Phishing Working Group to prevent further abuse.
威胁响应 Pipeline
公共封禁名单状态
已保存的截图
域名情报
技术细节DNS、SSL SAN、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.
所用技术 · 2 identified
Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.
Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.
VirusTotal 分析
存档证据
网站性能分析
Google PageSpeed Insights — mobile performance audit of smartdeliverycompany.com · checked Mar 6, 2026
证据与外部报告
PD-20260304-6A222E Recipient: abuse@velia.net 您是否受到本网站的影响?
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