I would start out by seeing who the registrar of record of their domain
name is.

On Wed, 21 Aug 2002, Mike Allen wrote:
> We have been starting to get SPAM from a domain site and have been
> trying to see if they are a OpenSRS re-seller but can't track it down.
> When we do a who-is at SRS it doesn't say anything about Tucows and
> such. Anyone know a solid way to determine if they are accredited or
> who they are re-selling for?  I looked at ICANN and didn't see their
> name. I am going to look at ICANN again tonight and see if I missed
> it....

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