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.
exclusivefinancialservice[.]com
“Exclusive Financial Services Limited - Fast, Flexible Loans Approved in 24 Hours | UK”
ملخص الأدلة
exclusivefinancialservice.com is a phishing domain that has been taken offline. It impersonates financial services to steal sensitive information. The domain is flagged by 2 out of 91 vendors on VirusTotal, indicating its malicious nature. It was registered with Global Domain Group LLC and hosted on IP address 185.198.59.26 in Romania, under the organization Host Sailor Ltd.
The domain's SSL certificate was issued by Let's Encrypt, a common choice for phishing sites due to its ease of access and cost-effectiveness. exclusivefinancialservice.com appeared on PhishDestroy's radar on June 19, 2026, and was added to our public blocklist. Despite its offline status, the domain's initial activity highlights the importance of swift detection and response.
Phishing domains like exclusivefinancialservice.com often exploit the gap between registration and detection by antivirus databases. PhishDestroy's upstream pipeline captures these threats early, before they propagate widely. This domain's platform risk score of 56/100 reflects its moderate threat level, underscoring the need for continuous monitoring and proactive defense strategies against such malicious activities.
لقطة الأدلة المرسلة
- أُرسل
- سجلات الدفتر
- 1
- معرّف القضية
PD-20260619-A9E902- عنوان الصفحة الملتقطة
- Exclusive Financial Services Limited - Fast, Flexible Loans Approved in 24 Hours | UK
- ملف PDF
- دليل PDF
الأساس القانوني
النص الكامل للدليل
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
استخبارات أمن الشبكات
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | exclusivefinancialservice.com |
malicious | Sinkholed |
مسار الاستجابة للتهديدات Pipeline
تغطية قوائم الحظر
١٠ مصادر خارجية مراقبة · لقطة محفوظة 11/08/2026
لقطة محفوظة
معلومات النطاق
التفاصيل التقنيةDNS وأسماء TLS والطوابع الزمنية
ICANN OVERSIGHT
الاعتماد وسياق RAA
الاعتماد وسياق RAA
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
تحليل VirusTotal
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