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This domain has been flagged as malicious
Security engines reporting a detection: 5. Public blocklists reporting a match: 2. Exercise extreme caution — do not enter credentials or personal information.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@registrar.eu. 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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
5 months
Reports sent
1
Latest case ID
PD-20260309-A59813
Current status
Observed active at latest stored check
Domain security and threat intelligence

invest[.]starlingfinancials[.]com

“investering capitalplusfinancials”

Threat verdict High 66/100 evidence score
Availability Unverified Current reachability is unverified
Risk signals
VirusTotal detections: 5/91 Stored blocklist matches: 2 URLQuery threat systems: 1 alert Scam type: Investment Scam
Mar 9, 2026 1 Report Sent
Evidence Summary
HIGH
Ref
BE9578C5
Score
66/100

The domain invest.starlingfinancials.com is associated with a generic phishing scam and is currently taken offline. It poses a risk by impersonating investment schemes to potentially defraud victims. Thus, users should exercise caution as this domain is not safe.

The technical analysis reveals that invest.starlingfinancials.com has been detected by 2 of 95 VirusTotal vendors, including Netcraft and SOCRadar. The domain was registered with Hosting Concepts B.V. d/b/a Registrar.eu on March 09, 2026, and resolves to IP address 198.251.89.220. It appears on 3 security blocklists (PhishDestroy, MetaMask, SEAL) and has an SSL certificate issued by Let's Encrypt / R12.

For individuals who may have interacted with invest.starlingfinancials.com, it is crucial to take safety steps. If this domain was used for credential or login phishing, it is advisable to change passwords, enable two-factor authentication, and monitor accounts for unauthorized activity. For those concerned about cryptocurrency safety, revoking token approvals and moving funds to a secure wallet is recommended. Phishing attempts can be reported to relevant security agencies or through platforms like Google Safe Browsing.

VirusTotal
VirusTotal
5 det.
URLQuery
URLQuery
1 threat alert
URLScan
URLScan
Report ↗
TLS Certificate
Expired or unverified -74d
Age
5 mo
Observed status
Unverified
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 5 / 91 URLQuery 1 threat-system alert PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS Expired or unverified WHOIS 5 mo old Screenshot 3 captures · 3 sources Redirect chain not probed
Network Security Intelligence
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
Private YARA rules www.youtube.com/s/player/6c5cb4f4/player_es6.vflset/en_us/base.js audit Hunting_JS_WebAssembly
Stored URLQuery scan evidence · Mar 9, 2026 14:15 UTC Open source report

Threat Response Pipeline

Discovery
Checks
Reports
Availability
17/18
Sent Report Recorded
Stored sent-report record for registrar Hosting Concepts B.V. d/b/a Registrar.eu, hosting provider, 1 abuse contact
abuse@registrar.eu
Mar 9, 2026

Public Blocklist Status

Stored Capture

URLScan capture 2 / 3
View Full Size Source Report Wayback Download
Page Title
investering capitalplusfinancials
TLS Certificate
Expired or unverified · Issued by Let's Encrypt / R12

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN LiteSpeed · AS53667 PONYNET - FranTech Solutions, US
IP Reputation abuse score 100/100 40 reports checked Aug 13, 2026
Registrar (base domain) Hosting Concepts CZ(CZ)
Abuse contactabuse@registrar.eu
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for starlingfinancials.com →
IP Address 198.251.89.220 US
GeoUS Cheyenne, US
NetworkAS53667 · FranTech Solutions
Reverse IPviewdns.info → rapiddns.io →
Registration (base domain)starlingfinancials.com · Created Mar 9, 2026 (161d)
Elapsed Since First Report 7 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Unverified.
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 DetectedMar 9, 2026
DOM Analysisanalyzed Jul 9, 2026score 0/100
IoC Extractionscanned Jul 29, 20260 wallet · 0 Telegram IoCs
Submitted URLhttp://invest.starlingfinancials.com/
Nameserversns28.my-control-panel.com
TLS Fingerprint
TLS Observationvalid from Mar 7, 2026scanned Mar 15, 2026
TLS SAN Domainswww.invest.starlingfinancials.com
Case ID
ICANN OVERSIGHT Registration: starlingfinancials.com

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For the registrable domain starlingfinancials.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.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

5 / 91 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 1 detection
Chong Lua Dao
CRDF
CyRadar
Gridinsoft
Netcraft

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 5 det. ChainPatrol URLQuery 1 threat alert Gridinsoft SSL Labs Expired/unverified CF Radar Open report WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260309-A59813 Recipient: abuse@registrar.eu
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 322.2 KB
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

Were You Affected by This Site?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

Europol
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<iframe
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  title="PhishDestroy threat report for invest.starlingfinancials.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.