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1API / Hexonet[]

1API is a registrar in Germany.

1API.jpg Hexonet.jpg

Description of the Registrar[]

1API GmbH is one of Europe's s leading domain name registrars and is recognized as a preeminent developer of world-class domain name platforms. 1API currently manages more than 2,000,000 Domains. The TLDs offered are resold exclusively through the parent company HEXONET GmbH & HEXONET Services Inc.

  • Headquartered in Homburg, Germany
  • Founded in 2006

JensWagner.jpg

  • President and CEO: Jens Wagner

Anti-Fraud Position[]

1API is not committed to check the contents of the customers websites or internet-presences. After recognizing legal offences or inadmissible contents, 1API has the right to lock the internet-presence immediately. 1API will furthermore inform the customer immediately of such action.

Official Position[]

1API’s Right to Terminate.

1API may, at its sole discretion, immediately terminate this Agreement if you violate the Rules of Conduct and Use in Section 4 of this Agreement or materially abuse of the Services.

4. General Rules of Conduct and Use

Without limiting any other term of this Agreement, breach of the following section will constitute a material breach of this Agreement. You acknowledge and agree that:

  • Your use of this Website and the Services, will comply with this Agreement and all applicable local, state, national and international laws, rules and regulations.
  • You will not use this Website or the Services in a manner (as determined by 1API in its sole and absolute discretion) that:
    • Transmits unsolicited email (Spam);
    • Transmits repetitive, high volume inquires into any of the Services provided by 1API (i.e. domain name availability, etc.);
    • Is illegal, potentially illegal, or promotes or encourages illegal activity;
    • Promotes, encourages or engages in child pornography or the exploitation of children;
    • etc

Actual Behavior[]

This registrar sometimes acts decisively to remove illegal sites.

1API GmbH has been widely abused by the Russian EvaPharmacy fraud operation.

Registrar responsiveness[]

Showing all registrars including R01.RU LiveSite2014.jpg

Showing all registrars excluding R01.RU LiveMinors.jpg

Piechart showing the crime sponsoring contribution by each registrar.

RegPie.jpg

The comparison between this registrar and others can be seen on the graphs.

It shows how many domains have not been suspended by various registrars over the past year. The higher the column, the more domains are sponsored by the registrar.

Currently the most abused registrar is Russia's R01.ru. This registrar sponsors the vast majority (often over 60%) of the fraud domains used within the Eva Pharmacy group.

The second most abused registrar is Russia's REG.RU REG.RU at over 25%

The next most abused registrar is GKG GKG at 4%.

The next most abused registrar is The Netherlands' Hosting Concepts aka OpenProvider at 3%.

These are followed by Russia's ARDIS, India's PublicDomainRegistry PDR, China's CNOBIN, Canada's Tucows, and Pakistan's PakNIC.


Outside of Russia, most registrars have been quick to terminate the service contracts with these cyber-criminals upon seeing the obvious evidence of fraud.



Examples of domains used for fraud[]

Tested and found alive on December 31,, 2020

Canadian Family Pharmacy[]

mypowerpack.net


Domains previously suspended[]

Canadian Family Pharmacy[]

safeherbalcare.com (suspended)

Canadian Health&Care Mall[]

naturaldrugsservice.eu (suspended)
organictabsvalue.eu (suspended)
thecialispills.be (suspended)
thelevitrapills.be (suspended)
thelevitratablet.be (suspended)
therxmedicine.nl (suspended)
thetabcanada.be (suspended)


Other domains already suspended[]

curingmedscompany.eu (suspended)
mypharmacyeshop.eu (suspended)
safenaturalassist.eu (suspended)
theherbseshop.eu (suspended)
carewiqi.eu (suspended)
 ns1.domaindoesnotresolve.net (suspended)
 ns2.domaindoesnotresolve.net (suspended)
 ns3.domaindoesnotresolve.net (suspended)
medicalpillsgroup.eu (suspended)
mysalepills.eu (suspended)
remedialbestprogram.eu (suspended)
viagrascialis.eu (suspended)
welnesshealthcarecenter.eu (suspended)
 ns1.suspended-domain.com (suspended)
 ns2.suspended-domain.com (suspended)

Common IP addresses[]

A quick way to verify these sites is to examine the hosting addresses. Note that * items have been removed. Many compromised hosts used for this operation during September 2020 - May 2021 were located at these IPs.

- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
Live
----
2.184.67.164 5.101.140.77 5.188.211.29 37.46.135.24 51.222.136.197*
51.89.151.227 84.15.139.143 84.200.77.180 95.165.145.236 95.165.149.124
95.165.27.205 95.31.40.41 103.117.141.163 103.121.91.117 103.126.6.161
103.127.31.154* 103.135.128.72* 103.139.42.59 103.146.23.100 103.147.153.123*
103.147.153.126* 103.157.224.90 103.228.114.93 103.236.150.106* 103.236.201.228
103.92.25.124 103.242.117.197 103.28.149.174 103.30.246.103 103.83.192.109
103.9.158.67 103.92.25.124 185.182.105.220 185.182.105.221 185.227.136.203
185.24.232.98 185.227.136.205 198.211.33.45 200.55.243.166* 202.145.2.67


Removed
----------
5.133.12.16* 5.181.158.179* 5.181.158.181* 5.187.52.1* 5.187.52.12*
5.187.52.13* 5.187.52.9* 5.2.89.72* 5.253.62.111* 5.45.82.242*
31.132.1.40* 37.61.211.187* 37.61.211.188* 37.61.211.189* 45.119.41.11*
45.119.41.12* 45.119.41.14* 45.125.65.93* 45.131.83.10* 45.137.21.144*
45.137.21.166* 45.67.116.219* 45.86.163.7* 51.158.23.140* 51.210.134.178*
51.38.80.31* 58.64.137.69* 62.141.56.196* 78.157.200.139* 80.233.134.248*
80.233.134.249* 81.4.110.230* 82.199.101.248* 82.199.101.44* 82.199.104.3*
85.17.219.96* 85.183.104.125* 85.254.72.7 * 87.120.253.209* 89.105.221.82*
89.222.128.42* 91.199.41.51* 91.199.41.53* 91.199.41.55* 93.119.105.5*
94.126.173.105* 94.152.214.31* 94.156.175.107* 101.53.147.97* 101.99.90.111*
103.108.117.18* 103.117.141.184* 103.130.218.113* 103.138.96.86* 103.142.25.210*
103.160.144.64* 103.160.62.153* 103.221.220.169* 103.42.58.61* 103.56.148.90*
103.6.207.162* 103.8.26.45* 103.86.51.178* 103.92.30.110* 109.232.240.24*
111.90.158.205* 112.78.10.214* 119.59.123.55* 119.59.123.55* 128.1.60.6*
130.185.72.89* 134.119.186.27* 134.119.186.29* 141.98.10.125* 141.98.10.136*
141.98.10.142* 141.98.10.225* 146.247.49.105* 146.88.26.167* 159.148.186.165*
159.148.187.4* 159.148.187.6* 167.114.188.36* 170.130.173.37* 171.244.143.163*
173.213.80.216* 176.123.9.67* 178.239.177.183* 178.255.40.234* 179.43.149.28*
180.131.147.100* 185.105.109.213* 185.108.128.181* 185.128.42.106* 185.128.42.107 *
185.128.43.18* 185.128.43.21* 185.128.43.54* 185.130.206.6* 185.140.249.133*
185.183.104.123* 185.216.8.156* 185.227.136.206* 185.24.232.118* 185.24.232.134*
185.24.232.76* 185.9.158.36* 185.99.3.68* 185.99.3.80* 194.5.179.140*
195.123.247.36* 198.27.110.97* 209.127.28.5* 209.97.184.221* 212.34.158.134*
212.34.158.134* 213.226.100.10*


Where to contact the compromised hosting ISP:

Abuse contact for '5.2.88.0 - 5.2.89.255' is 'alvaro.montero@ipcore.com'
Abuse contact for '5.45.80.0 - 5.45.83.255' is 'abuse@ispiria.net'
Abuse contact for '5.101.140.64 - 5.101.140.95' is 'abuse@ukservers.com'
Abuse contact for '5.181.158.0 - 5.181.158.255' is 'abuse@mivocloud.com'
Abuse contact for '5.133.8.0 - 5.133.15.255' is 'abuse@artnet.pl'
Abuse contact for '5.187.48.0 - 5.187.55.255' is 'abuse@artnet.pl'
Abuse contact for '5.188.211.0 - 5.188.211.255' is 'abuse@pindc.ru'
Abuse contact for '5.253.60.0 - 5.253.63.255' is 'abuseto@adminvps.ru' (Removed)
Abuse contact for '27.124.80.0 - 27.124.95.255' is 'abuse@medialink.net.id'
Abuse contact for '31.200.247.0 - 31.200.247.255' is 'ripe@unelink.com'
Abuse contact for '37.46.132.0 - 37.46.135.255' is 'abuse@abusehost.ru'
Abuse contact for '45.67.116.0 - 45.67.116.255' is 'abuse@itns.md'
Abuse contact for '45.86.163.0 - 45.86.163.255' is 'support@crowncloud.net'
Abuse contact for '45.125.65.0 - 45.125.65.255' is 'abuse@tele-asia.net'
Abuse contact for '45.131.83.0 - 45.131.83.255' is 'abuse@sered.net'
Abuse contact for '51.89.148.0 - 51.89.151.255' is 'abuse@ovh.net'
Abuse contact for '79.172.193.0 - 79.172.193.255' is 'abuse@deninet.hu' (Removed)
Abuse contact for '80.233.134.0 - 80.233.134.255' is 'abuse@telia.lv'
Abuse contact for '82.199.104.0 - 82.199.107.254' is 'abuse@seven-sky.net'
Abuse contact for '84.15.136.0 - 84.15.143.255' is 'abuse@bi.lt'
Abuse contact for '84.200.77.0 - 84.200.77.255' is 'abuse@accelerated.de' (Removed)
Abuse contact for '85.254.72.0 - 85.254.72.255' is 'support@serveria.com'
Abuse contact for '87.120.253.0 - 87.120.253.255' is 'abuse@neterra.net'
Abuse contact for '89.105.192.0 - 89.105.223.255' is 'abusedesk@novoserve.com'
Abuse contact for '89.222.128.0 - 89.222.131.255' is 'abuse@netorn.net' 'abuse@netorn.ru'
Abuse contact for '80.233.134.0 - 80.233.134.255' is 'abuse@telia.lv'
Abuse contact for '93.119.104.0 - 93.119.105.255' is 'abuse@virtono.com'
Abuse contact for '94.152.0.0 - 94.152.255.255' is 'abuse@kei.pl'
Abuse contact for '94.156.175.0 - 94.156.175.255' is 'abuse@iws.co'
Abuse contact for '95.24.0.0 - 95.31.255.255' is 'abuse-b2b@beeline.ru'
Abuse contact for '95.84.128.0 - 95.84.159.255' is 'abuse@rt.ru'
Abuse contact for '95.165.128.0 - 95.165.255.255' is 'abuse@spd-mgts.ru'
Abuse contact for '103.6.204.0 - 103.6.207.255' is 'yogie@redwhite.co.id'
Abuse contact for '103.9.156.0 - 103.9.159.255' is 'cuong.trinh@vnso.vn'
Abuse contact for '103.28.148.0 - 103.28.149.255' is 'support@easyway.co.id'
Abuse contact for '103.56.148.0 - 103.56.149.255' is 'abuse@jagoanhosting.com'
Abuse contact for '103.86.48.0 - 103.86.48.255' is 'abuse@bangmodhosting.com'
Abuse contact for '103.92.24.0 - 103.92.27.255' is 'hm-changed@vnnic.vn' 'system@tlsoft.vn'
Abuse contact for '103.117.141.0 - 103.117.141.255' is 'abuse@casbay.com'
Abuse contact for '103.121.88.0 - 103.121.91.255' is 'tampd@bkns.vn'
Abuse contact for '103.126.6.0 - 103.126.7.255' is 'shazim@serverstack.in'
Abuse contact for '103.138.96.0 - 103.138.96.255' is 'hello@hostitsmart.in'
Abuse contact for '103.146.22.0 - 103.146.23.255' is 'duc@lanit.com.vn'
Abuse contact for '103.147.152.0 - 103.147.153.255' is 'abuse@shineservers.com'
Abuse contact for '103.221.220.0 - 103.221.223.255' is 'hoanglong@azdigi.com'
Abuse contact for '103.236.201.0 - 103.236.201.255' is 'admin@idcloudhost.com'
Abuse contact for '111.90.128.0 - 111.90.159.255' is 'abuse@shinjiru.com.my'
Abuse contact for '112.78.0.0 - 112.78.15.255' is 'vanht@ods.vn'
Abuse contact for '130.185.72.0 - 130.185.72.255' is 'report@parspack.com'
Abuse contact for '119.59.96.0 - 119.59.127.255' is 'abuse@metrabyte.cloud'
Abuse contact for '141.98.10.0 - 141.98.10.255' is 'admin@serveroffer.lt'
Abuse contact for '146.247.49.0 - 146.247.49.255' is 'abuse@netcetera.co.uk'
Abuse contact for '159.148.186.0 - 159.148.186.255' is 'support@serveria.com'
Abuse contact for '159.148.0.0 - 159.148.255.255' is 'abuse@latnet.eu'
Abuse contact for '171.224.0.0 - 171.255.255.255' is 'hm-changed@vnnic.vn' 'soc@viettel.com.vn'
Abuse contact for '176.123.0.0 - 176.123.11.255' is 'abuse@alexhost.com'
Abuse contact for '178.239.176.0 - 178.239.177.255' is 'abuse@irideos.it'
Abuse contact for '178.255.40.232 - 178.255.40.235' is 'abuse@artnet.pl'
Abuse contact for '179.43.149.0/26' is 'support@privatelayer.com'
Abuse contact for '180.131.144.0 - 180.131.147.255' is 'abuse@nawala.org'
Abuse contact for '185.24.232.0 - 185.24.232.255' is 'abuse@servebyte.com'
Abuse contact for '185.128.40.0 - 185.128.43.255' is 'abuse@rackend.net'
Abuse contact for '185.130.206.0 - 185.130.207.255' is 'abuse@as61317.net'
Abuse contact for '185.140.248.0 - 185.140.249.255' is 'contact@buzinessware.com'
Abuse contact for '185.183.104.0 - 185.183.104.255' is 'abuse@m247.ro'
Abuse contact for '194.5.176.0 - 194.5.179.255' is 'berbid238@gmail.com'
Abuse contact for '200.55.243.166'  is 'radhios@gmail.com' syt.com web page
Abuse contact for '202.145.0.0 - 202.145.3.255' is 'abuse@uninet.net.id'
Abuse contact for '209.127.0.0 - 209.127.138.255' is 'abuse@servermania.com'


Example of the highest used IP addresses from November 2020 IPabuses.jpg

Where to send abuse complaints[]

abuse@1api.net

abuse@hexonet.net

Web site http://www.1api.net

Additional Contact Information[]

HEXONET GmbH
Talstrasse 27
66424 Homburg
Germany

Technical Support:
Mo. - Fr. 8:00 - 18:00 CET
P: +49 6841 95961-70
F: +49 6841 6984-199
Email: support@hexonet.net


Abuse, Illegal & Complaint Reporting

1API is committed to the advancement and expansion of the Internet by proactively investigating complaints of abuse and illegal activity of any of 1API’s customers. Our security and abuse process is simple and aims to respond to all complaints within a reasonable time-frame.

How to File a Complaint or Report Abuse - 1API[]

Reporting into one of three categories - Compliant, Abuse, or Authorities. Please provide your name, address, telephone, email and description of the issue, including domain name(s) to the respective contact below.

Complaints and Abuse:
Email: 	abuse@1api.net
Tel: 	+49.6841.6984-200
Mail: 	C/O: Complaint Department

Postal address[]

1API GmbH
Talstraße 27
66424 Homburg

How to File a Complaint or Report Abuse - HEXONET[]

Reporting into one of three categories - Compliant, Abuse, or Authorities. Please provide your name, address, telephone, email and description of the issue, including domain name(s) to the respective contact below.

Email: 	abuse@hexonet.net
Tel: 	+49 6841 95961-70
Mail: 	C/O: Complaint Department


Registration Information[]

Telephone and FAX[]

Phone: +49.6841.6984-200
Fax: +49.6841.6984-299

Related information[]

Pharmacy fraud operations

Affiliate program coordinator employing spammers

Sources for this article[]

Independent[]

Interview[]

Corporate[]

https://www.1api.net/contact

https://www.hexonet.net/about-hexonet/contact

https://www.1api.net/legal/terms-of-service

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