VirusTotal
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“Lombard Finance”
The sent-report ledger records the first outgoing report at .
The recorded recipient is support@webnic.cc.
The latest stored availability evidence still shows the domain reachable; 8 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
lombarad.finance — Letzter bekanntermaßen aktiv (HTTP 200). Markenidentität: Across; Betrugstyp: Crypto Scam; Drainer: Angel Drainer. Zusammenfassung der Beweislage: VirusTotal 4/89 (ChainPatrol, alphaMountain.ai, Forcepoint ThreatSeeker, Gridinsoft); 1 external blocklist match (ScamSniffer); PhishDestroy score 100/100. Registrar: Web Commerce Communica….
Die ausführliche Analyse von PhishDestroy AI bleibt auf Englisch, damit der ursprüngliche forensische Bericht unverändert bleibt.
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Report stored; detailed verdict not recorded
Melden12 community references
Meldenprovider verdict: clean
Meldengespeicherter Bericht
Melden Analyse abgeschlossen
MeldenChecked; no threat flag recorded
MeldenThe domain lombarad.finance has been identified as engaging in brand impersonation of Across. Page title analysis shows the text Lombard Finance presented to visitors. Current status lists the domain as offline after blocklist detections.
Infrastructure analysis reveals that lombarad.finance resolves to the IP address 104.21.1.227. It is registered through Web Commerce Communications Limited. VirusTotal reports indicate that 5 of 95 security vendors flag this domain. The domain appears on 2 security blocklists with a Gridinsoft trust score of 0/100. Two specific blocklist providers have recorded the entry.
With the domain now offline users should remain vigilant against similar impersonation attempts. Recommendations include verifying all financial domains directly through official channels and avoiding any unsolicited links. Technical indicators such as mismatched page titles claiming Lombard Finance further confirm the deceptive nature. Risk assessment places continued monitoring of the registrar and IP range as a priority to detect potential re-registration or migration of the same infrastructure.
Gespeicherte Beobachtungen zum Vergleich zwischen Crawler und Browser für diesen Host sowie eine Echtzeit-Fingerabdruckprüfung für Verkehrsverteilungssysteme im Keitaro-Stil.
ApacheAnmerkung des Scanners: alive_content: raw=ok; http=200; via=https_proxy; server=Apache
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.
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.
Die Edge-IP-Reputation wird dieser Domäne nicht zugeordnet.
joyce.ns.cloudflare.comkirk.ns.cloudflare.comLocation describes the IP network.
17 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
Capture the rendered page, requests and visible infrastructure.
Compare the available engine results and retain the analysis timestamp.
Check whether Google currently lists the URL as unsafe.
Inspect a public scan and its recorded network and classification data.
Look for indicator references and related community intelligence.
Compare archived captures and preserve historical context.
Look for matching indicators and associated threat records.
Inspect certificate records and related hostnames.
Compare security resolver responses and record observed blocking.
Inspect the public DNS, TLS, HTTP and technology surface.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
Von 1 Community-Mitglied gemeldet; erstmals gesehen am 16.09.2025
PD-1769261955-lombarad.financ Recipient: support@webnic.cc Wenn Sie mit dieser Domain interagiert, persönliche Daten eingegeben oder eine Kryptowährungs-Wallet verbunden haben, ergreifen Sie sofort Maßnahmen. Nachfolgend finden Sie Ressourcen, die Ihnen helfen, den Vorfall zu melden und sich zu schützen.
Wählen Sie Ihr Land aus, um Offizielle Kontakte im Bereich Cyberkriminalität oder einen Beschwerdeentwurf erstellen → zu erhalten.
Template-based draft · optional AI wording assistance requires separate consent
Bedrohungsanalyse anhand gespeicherter Blocklisten, WHOIS, DNS und öffentlicher Scan-Beweise
Jetzt scannenMelden Sie verdächtige Domains an unsere Bedrohungsdatenbank – schützen Sie die Community
MeldenAktuelle Phishing-Meldungen und beobachtete Verfügbarkeitsänderungen
ÜberwachenBeobachten Sie aktuelle Bedrohungen oder legen Sie Widerspruch gegen diesen Eintrag ein, wenn Sie der Meinung sind, dass es sich um einen Fehlalarm handelt
Schätzungsweise $51 billion flossen im Jahr 2024 in illegale Krypto-Wallets (source). Falls Sie mit lombarad.finance — Handeln Sie jetzt.
Laut der FBI, wobei die wichtigsten Angaben die Transaktionsdaten sind:
0x5856...35985)lombarad.finance)Auch wenn dir nicht alle Details bekannt sind — trotzdem Anzeige erstatten. Auch unvollständige Informationen sind für die Ermittlungen hilfreich.
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.