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eligibility-lombard.finance

“Lombard Finance”

Threat verdict Critical 100/100 evidence score
Availability Content unavailable Content was unavailable in the latest observation
VirusTotal detections: 11/95 Brand impersonation: Across
OTX: 1 ref Sep 18, 2025 Across CDN
Actions API
⚠️
This domain has been flagged as malicious
Security engines reporting a detection: 11. Exercise extreme caution — do not enter credentials or personal information.

Evidence Summary

CRITICAL
Score
100/100

The domain eligibility-lombard.finance has been confirmed as a phishing site impersonating the brand across, with a critical threat score of 95/100. The site is currently down, indicating it may have been taken down following detection. VirusTotal reports that 11 out of 95 security vendors, including Kaspersky and BitDefender, have flagged this domain as malicious, and it is listed on one public blocklist. Notably, Google Safe Browsing has not flagged it.

Registered with NICENIC INTERNATIONAL GROUP CO., LIMITED, this domain was created on September 16, 2025, and was first detected on September 18, 2025. The hosting IP is 172.67.201.229. Given the critical threat level, block the domain at the perimeter and submit a report to the registrar's abuse desk.

VirusTotal
VirusTotal
11 det.
OTX references
URLScan
URLScan
Age
1 yr
Observed status
Content unavailable
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 11 / 95 URLQuery report stored — detailed verdict pending OTX 1 community reference CF Radar scan completed URLScan capture stored report URLScan verdict malicious TLS no certificate data WHOIS 12 mo old Screenshot 2 captures · 2 sources
Network Security Intelligence Registrar context
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

Forensic History & Detection Timeline

This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Cloudflare Radar Scan Mar 7, 2026 · 17:50 UTC
    Cloudflare Radar scan registered: View Radar report.

Threat Response Pipeline

Discovery
Checks
Reports
Availability
15/16

Public Blocklist Status

Detection-evasion analysis

Cloaking and traffic-distribution check

Not observed No cloaking was observed in the stored scan

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag
Not observed
Cloaking score
0/6
Last cloaking scan

Scanner note: dns_error: raw=dns_error; via=local_dns_prefilter

Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this panel is open.
Waiting

Stored Capture · 2 sources

Page Title
Lombard Finance
Impersonates
Across Curve Ethereum MetaMask

Domain Intelligence

Domain
URLScan Verdict Malicious score 100 Phishing report ↗
Server / ASN cloudflare · AS13335 CLOUDFLARENET, US
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
OTX Tags phishing
IP Address 172.67.201.229 CDN
GeoUS San Francisco, US
NetworkAS13335 · Cloudflare, Inc.
The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.
RegistrationCreated Sep 16, 2025 — Expires Sep 16, 2026
Time to First Unavailability 232 days
What we count Elapsed time from the first stored abuse report to the first observation that the content was unavailable. This does not establish the cause.
What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsDNS, SSL SANs, timestamps
First DetectedSep 18, 2025
DOM Analysisanalyzed Apr 23, 2026score 15/1004 brand signals
IoC Extractionscanned Aug 2, 20260 wallet · 0 Telegram IoCs
Submitted URLhttps://eligibility-lombard.finance/
Nameserversadaline.ns.cloudflare.commatt.ns.cloudflare.com
TLS Observationscanned Mar 11, 2026
ICANN OVERSIGHT

Accreditation and RAA context

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.

Accountability draft Nothing is sent automatically.

Latest Classified Outcome 2026-09-24 03:53:23 UTC

Primary outcome Registration hold observed reason: Registrar clientHold 95% confidence
Attribution NICENIC INTERNATIONAL GROUP CO., LIMITED mechanism: Registrar clientHold source: Rdap Status Collector
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Registrar clientHold
Latest HTTP observation Unknown Probe Inconclusive 20% 2026-09-24 02:30:43 UTC
RDAP registration Registrar clientHold NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector AutorenewperiodclientDeleteProhibitedclientHoldclientTransferProhibited expires 2027-09-16 16:21:37 UTC checked 2026-09-24 03:53:23 UTC
Registrar action marker verified clientHold marker NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 causal link to our report not established
Observed timeline last reachable: 2026-06-17 10:33:01 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-06-17 10:33:01 UTC → 2026-08-05 01:45:38 UTC · 1,167.21h midpoint estimate ≈ 2026-07-11 18:09:19 UTC · precision very low · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

11 / 95 security vendors flagged this domain
View on VT
Last analyzed
ChainPatrol
alphaMountain.ai
BitDefender
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
Kaspersky
Lionic
Seclookup
Sophos

Community reports

Reported by 1 community member, first seen Sep 18, 2025

Stored reports
1
Unique reported URLs
1
Accepted1

Evidence & External Reports

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