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; 4 months 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.
financialalertsystem[.]com
“Outlook 365 Login”
ملخص الأدلة
This domain, financialalertsystem.com, operates as a phishing infrastructure specifically designed to mimic legitimate banking security notifications. Analysis indicates the domain is engineered to harvest financial credentials by presenting users with fraudulent alerts about account security, unauthorized transactions, or verification requirements. The threat actors behind this campaign leverage urgency and fear tactics, common in credential phishing, to prompt victims into entering sensitive information such as login credentials, card details, or two-factor authentication codes on spoofed pages. Infrastructure analysis reveals concrete evidence of malicious intent. The domain was registered through Amazon Registrar, Inc. on December 02, 2019, and resolves to the IP address 54.195.100.142, hosted on an AWS EC2 instance in the eu-west-1 region. Security vendors have flagged this domain as malicious, with 17 out of 95 engines on VirusTotal detecting it as a phishing threat. Additionally, the domain appears on two security blocklists, and it has been proactively blocked by multiple threat intelligence platforms. The combination of its creation date, hosting provider, and detection metrics strongly suggests a long-standing and well-established phishing operation. Users who have visited financialalertsystem.com or interacted with any content originating from this domain should take immediate action to mitigate potential risks. First, revoke any credentials entered on the site, including banking logins, passwords, or payment details. Enable multi-factor authentication on all financial accounts as an additional security layer. Monitor account statements for unauthorized transactions and report any suspicious activity to the relevant financial institution. If the domain was accessed via a corporate or managed device, notify the internal security team to conduct a forensic review and prevent lateral movement within the network. Given the elevated risk level, affected users should also consider placing a fraud alert on their credit reports to prevent identity theft.
لقطة الأدلة المرسلة
- أُرسل
- سجلات الدفتر
- 1
- معرّف القضية
PD-20260324-815FB1- عنوان الصفحة الملتقطة
- Outlook 365 Login
- ملف PDF
- دليل PDF
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 (GB):
Computer Misuse Act 1990
Fraud Act 2006
Communications Act 2003 - Section 127
UK law criminalizes unauthorized computer access, fraud, and malicious communications.
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 |
|---|---|---|---|
| OpenDNS | financialalertsystem.com |
phishing | Phishing Block |
| Hagezi Threat Feed | financialalertsystem.com |
malicious | Sinkholed |
| DNS4EU | financialalertsystem.com |
malicious | Sinkholed |
مسار الاستجابة للتهديدات Pipeline
تغطية قوائم الحظر
١٠ مصادر خارجية مراقبة · لقطة محفوظة 10/08/2026
المخطط الزمني للاكتشاف
-
VirusTotal
0 ← 16
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
تحليل أداء الموقع
Google PageSpeed Insights — mobile performance audit of financialalertsystem.com · checked Mar 24, 2026
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