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; 6 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.
tufinanzalegal[.]com
“Seguro Cobertura Total Allianz | Bancolombia”
Zusammenfassung der Beweislage
This report analyzes the domain tufinanzalegal.com. The site's page title, "Página web no encontrada," indicates it is a non-functional or parked webpage, likely intended to impersonate a legal or financial service entity based on the domain name. The threat posed is that the domain may be used for phishing, fraud, or malware distribution, targeting users seeking financial or legal assistance.
Technical analysis reveals that the domain was flagged by 20 out of 95 VirusTotal vendors, including ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, and Cluster25. It is listed on one blocklist. The domain was created on 2026-02-21, registered through Hosting Concepts B.V. d/b/a Registrar.eu. It resolves to IP address 35.204.150.5, located in the Netherlands, assigned to AS396982 Google LLC. The SSL certificate is issued by Let's Encrypt with R12. Nameservers are ns1.openprovider.nl, ns2.openprovider.be, and ns3.openprovider.eu.
The domain is currently down/offline and non-functional. Given the high detection ratio, recent creation date, and parked status, the risk level is assessed as high. The domain is likely malicious and should be blocked.
Momentaufnahme der übermittelten Beweise
- Gesendet
- Protokolleinträge
- 1
- Fall-ID
PD-20260127-14D938- PDF-Artefakt
- PDF-Beweis
Vollständiger Beweistext
Section 3.1 of the Acceptable Use Policy: The domain tufinanzalegal.com is engaged in phishing activities, which is a clear violation of your policy prohibiting illegal activities and deception.
Section 5 of the Terms of Service: The registrar reserves the right to suspend or terminate services for any violations. The ongoing phishing activities constitute a direct breach of this section, warranting immediate action.
Applicable Laws (NL):
Wet computercriminaliteit III (Computer Crime Act III): This law criminalizes unauthorized access to computer systems and the use of phishing schemes to deceive individuals.
Wet bescherming persoonsgegevens (General Data Protection Regulation - GDPR): Phishing activities violate data protection laws by unlawfully obtaining personal data from individuals.
Regulatory Note: Failure to act on this report may result in legal repercussions for non-compliance with applicable laws and your own policies. Immediate suspension of tufinanzalegal.com is advised to mitigate further risks.
Data Coverage
Erkenntnisse zur Netzwerksicherheit
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | mitramitecancelacion.on-forge.com |
malicious | Sinkholed |
| Hagezi Threat Feed | mitramitecancelacion.on-forge.com |
malicious | Sinkholed |
| OpenDNS | www.tufinanzalegal.com |
phishing | Phishing Block |
| DNS4EU | www.tufinanzalegal.com |
malicious | Sinkholed |
| OpenDNS | tufinanzalegal.com |
phishing | Phishing Block |
| DNS4EU | tufinanzalegal.com |
malicious | Sinkholed |
Pipeline zur Reaktion auf Sicherheitsbedrohungen
Blocklistenabdeckung
10 überwachte externe Feeds · gespeicherter Stand 13.08.2026
Erkennungszeitleiste
-
Cloudflare Radar
Cloudflare-Radar-Scan gespeichert · Scan öffnen
-
Domainstatus
Erreichbar → Nicht erreichbar
-
Cloudflare Radar
Cloudflare-Radar-Scan gespeichert · Scan öffnen
-
Domainstatus
Nicht erreichbar → Erreichbar
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.
Technologien
1 Technologie mit hoher Konfidenz erkannt
VirusTotal-Analyse
Website-Performanceanalyse
Google PageSpeed Insights — mobile performance audit of tufinanzalegal.com · checked Mar 1, 2026
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