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The Takedown Chain · lesson 2 of 3

Choosing who to approach first

After this lesson you can

Pick the fastest effective party for a given finding rather than starting at the top.

Assumes you have read Five parties.

The right first contact depends on what you want to happen and how fast. Starting at the top of the chain because it sounds more decisive is the most common way to lose a week.

Deciding

Is the site actively harvesting credentials right now?
   yes -> HOST first. Speed matters more than permanence.
          Then the registrar, with the evidence you captured.

Is the domain prepared but not yet serving (MX, certificate,
no content)?
   -> REGISTRAR first. There is no content for a host to
      remove, and the durable fix is the only one available.

Is it behind a CDN with no origin visible?
   -> The CDN, and simultaneously the registrar. Do not wait
      on the CDN before starting the slower route.

Is the domain a lookalike whose content is benign but whose
MX is receiving mail as you?
   -> REGISTRAR. No content to report; the abuse is the
      domain itself.

Is it a compromised legitimate site?
   -> The site owner, first and politely. They are a victim.
      Then their host if they do not respond.

Run routes in parallel

ApproachEffect
Sequential — host, wait, registrar, wait, registryEach wait is days. A campaign lasting two weeks is a campaign you did not shorten.
Parallel — host and registrar at the same timeThe fast route runs while the durable one is considered. This is the default.
Everything at once, including the registryWastes goodwill with the party who was going to act, and registries decline early escalations.

Two in parallel, the third held in reserve as an escalation. The reserve matters: having somewhere to go next is what makes a follow-up message credible.

A compromised legitimate site is a different conversation

When a phishing page is hosted on a real business’s own domain, that business is a victim who does not yet know it. Reporting them to their host as an abuser gets their site suspended and makes an enemy. Contact them directly, describe what you found and where, and give them a day before escalating.

Knowledge check

A lookalike has no web content but publishes an MX record and is receiving mail. Who do you contact first?

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