1API

# 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

* 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

Showing all registrars excluding R01.RU

Piechart showing the crime sponsoring contribution by each registrar.

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.

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

# 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

```

## Telephone and FAX

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

```

# Related information

Pharmacy fraud operations

* Canadian\_Health&Care\_Mall
* Canadian\_Neighbor\_Pharmacy
* My\_Canadian\_Pharmacy
* Toronto\_Drug\_Store
* Canadian\_Family\_Pharmacy
* WikiPharmacy
* International\_Legal\_RX
* US\_Drugs
* Men Health
* RxMedications
* RxExpressOnline
* OEM Software

Affiliate program coordinator employing spammers

* EvaPharmacy

# Sources for this article

## Corporate

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

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

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