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; 5 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.
web[.]financial-cabinet[.]com
“APL”
Zusammenfassung der Beweislage
Analysis of the domain web.financial-cabinet.com indicates that it is currently active and poses a high risk as a phishing threat. The domain was created on March 12, 2026, and is registered through Aceville Pte. Ltd. The domain resolves to the IP address 188.114.97.3, which could be associated with malicious activities. Security assessments show that the site is using an SSL certificate issued by Let's Encrypt, suggesting a degree of legitimacy that may deceive potential victims. Technologies detected on the site include Highcharts, Vue.js, and Cloudflare, with support for HTTP/3, indicating that the infrastructure is designed to deliver services efficiently, yet this can also enhance the phishing operation's credibility.
In terms of threat intelligence, the domain has a Gridinsoft trust score of 0 out of 100, signifying a complete lack of trustworthiness. Additionally, it has been flagged by 14 out of 95 security vendors on VirusTotal, indicating a significant recognition of the threat it poses. The domain has also been reported to be blocked by multiple security entities including SEAL, MetaMask, PhishDestroy, and BLP-Malware. Furthermore, it appears on four distinct security blocklists, highlighting its pervasive recognition as a phishing site.
Defenders should remain vigilant, particularly in monitoring communications that could reference this domain. Given the evidence of its fraudulent nature and the technologies employed, users should be trained to identify such phishing attempts and advised against interacting with the site. Continuous monitoring of threat intelligence feeds for updates on this domain is recommended, as its active status may change based on ongoing security measures and investigations.
Momentaufnahme der übermittelten Beweise
- Gesendet
- Protokolleinträge
- 1
- Fall-ID
PD-20260312-389537- Titel der erfassten Seite
- APL
- PDF-Artefakt
- PDF-Beweis
Rechtsgrundlage
Vollständiger Beweistext
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
Erkenntnisse zur Netzwerksicherheit
Pipeline zur Reaktion auf Sicherheitsbedrohungen
Blocklistenabdeckung
10 überwachte externe Feeds · gespeicherter Stand 12.08.2026
8 überwachte externe Feeds Kein Treffer
Erkennungszeitleiste
-
VirusTotal
0 → 4
-
VirusTotal
16 → 14
Gespeicherte Aufnahme
Domain-Intelligenz
Technische DetailsDNS, TLS-Namen und Zeitstempel
ICANN OVERSIGHT
Registration: financial-cabinet.com
Akkreditierung und RAA-Kontext
Akkreditierung und RAA-Kontext
Registrar accreditation and DNS abuse obligations
For the registrable domain financial-cabinet.com behind this subdomain, 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 web.financial-cabinet.com · checked Jul 12, 2026
Analyse der Website-Konfiguration
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Aktuelle Phishing-Meldungen und beobachtete Verfügbarkeitsänderungen
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