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; 1 month 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.
ut-partners[.]us
“Home | Mobile Banking, Credit Cards, Mortgages, Auto Loan”
证据摘要
ut-partners.us masquerades as a legitimate banking site, exploiting users' trust in online financial services. The domain's page title suggests a focus on mobile banking, credit cards, and loans, indicating a broad target range within the financial sector. Despite being taken down, it was flagged by 5 out of 91 vendors on VirusTotal, highlighting its malicious nature.
Registered with Sav.com LLC and hosted by Host Sailor Ltd in the Netherlands, ut-partners.us used Let's Encrypt for SSL certification. The domain was created on December 10, 2025, and PhishDestroy identified it as a threat on June 19, 2026. This timeline suggests the domain was operational for several months before detection, potentially compromising numerous users.
The domain's platform risk score of 63/100 and an abuse score of 19/100 reflect its threat level. Although it is currently offline, the presence of this domain in public blocklists, including PhishDestroy's, emphasizes the importance of proactive threat identification. Phishing domains like ut-partners.us often exploit the lag between domain registration and antivirus database updates, making early detection crucial in protecting users from financial scams.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260619-C6E429- 已捕获页面标题
- Home | Mobile Banking, Credit Cards, Mortgages, Auto Loan
- 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12日
VirusTotal 分析
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