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.
premiersafefinance[.]com
“Premier Safe Finance”
Gespeicherte Beobachtung
Beobachteter Titelkontrast
Zusammenfassung der Beweislage
The domain premiersafefinance.com operates as an investment scam, presenting itself under the brand "Premier Safe Finance." This site poses a financial fraud threat by luring victims with false promises of safe investment opportunities, likely aiming to steal funds or personal information.
Technical analysis reveals a low trustworthiness score of 0/100 from GridinSoft and a domain risk score of 56. The site was created on 2025-07-14, registered through Ultahost, Inc., and uses nameservers ns1.ultahost.com, ns2.ultahost.com, ns3.ultahost.com, and ns4.ultahost.com. The IP address 198.54.132.28 is hosted in Canada by Tzulo-TOR. VirusTotal shows 3 out of 95 vendors flagged the site, with Fortinet as the flagging vendor, and it appears on 1 blocklist. The SSL certificate is issued by Let's Encrypt (R13).
The site is currently offline or down. Based on the available data, the risk level is elevated due to its recent creation, low trust scores, and identification as an investment scam.
Momentaufnahme der übermittelten Beweise
- Gesendet
- Protokolleinträge
- 1
- Fall-ID
PD-20260318-785395- Titel der erfassten Seite
- Premier Safe Finance
- PDF-Artefakt
- PDF-Beweis
Vollständiger Beweistext
Acceptable Use Policy (AUP): The domain premiersafefinance.com is engaged in phishing activities, which constitute a clear violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of this domain breaches your TOS, which reserves the right to suspend or terminate services for any activities that violate applicable laws or regulations.
Applicable Laws (NL):
Wet computercriminaliteit III (Computer Crime Act III): This law addresses computer fraud and unauthorized access to computers, making phishing a prosecutable offense.
Wet bescherming persoonsgegevens (General Data Protection Regulation - GDPR): Phishing undermines the protection of personal data, violating individuals' rights under this regulation.
Wet op de kansspelen (Gambling Act): Engaging in deceptive practices to obtain personal information for financial gain violates this law, which regulates fair play in financial transactions.
Regulatory Note: Failure to take immediate action against this phishing domain may result in regulatory scrutiny and potential legal repercussions. Non-compliance with your own policies and applicable laws could expose your organization to liability.
Data Coverage
Pipeline zur Reaktion auf Sicherheitsbedrohungen
Blocklistenabdeckung
10 überwachte externe Feeds · gespeicherter Stand 10.08.2026
Erkennungszeitleiste
-
VirusTotal
0 → 1
Gespeicherte Aufnahme
Domain-Intelligenz
Technische DetailsDNS, TLS-Namen und Zeitstempel
ICANN OVERSIGHT
Akkreditierung und RAA-Kontext
Akkreditierung und RAA-Kontext
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.
VirusTotal-Analyse
Website-Performanceanalyse
Google PageSpeed Insights — mobile performance audit of premiersafefinance.com · checked Mar 18, 2026
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