Domain security and threat intelligence

legacyfinanceservice[.]com

“LegacyFinanceService - Built for investors interested in high yields and stable returns”

Threat verdict Critical 88/100 evidence score

Availability Unverified Current reachability is unverified

Risk signals

VirusTotal detections: 6/91 Spamhaus DBL: DBL_SPAM

OTX: 4 refs Jul 27, 2026

Evidence Summary

CRITICAL

PhishDestroy first observed legacyfinanceservice.com on Jul 27, 2026. The captured page title is “LegacyFinanceService - Built for investors interested in high yields and stable returns”. Current evidence score: 88/100 (critical).

Positive findings are stored from 2 sources: VirusTotal and Spamhaus DBL. VirusTotal recorded 6 detections among 91 engines: alphaMountain.ai, CRDF, Fortinet, Gridinsoft, Netcraft, SOCRadar on Aug 16, 2026 at 03:02 UTC. Spamhaus DBL: DBL_SPAM on Aug 14, 2026 at 06:30 UTC. Non-positive and contextual checks: AlienVault OTX listed 4 community pulse references (not vendor detections) on Aug 15, 2026 at 21:42 UTC. The separate external-blocklist snapshot contained no matches on Aug 19, 2026 at 10:20 UTC. Google Safe Browsing returned no flag on Aug 15, 2026 at 21:41 UTC.

The collector marked the hostname reachable on Aug 18, 2026 at 22:15 UTC, but did not retain the HTTP response code. Registration records for the domain list Dynadot Inc as the registrar. At collection time, the hostname resolved to 163.61.188.108 on AS153568 (NEW DHAKA HARDWARE). The recorded endpoint location is Staten Island, US. The stored server header is LiteSpeed. TLS metadata lists Let's Encrypt as the certificate issuer with validity through Sep 1, 2026; checked Aug 14, 2026 at 07:02 UTC.

The content indicators and 2 positive source findings support the current phishing classification. The stored fields do not identify an impersonated brand or victim interaction.

VirusTotal

6 det.

OTX references

4 community refs

TLS Certificate

Let's Encrypt 16d

Observed status

Unverified

DestroyList

Listed

Data coverage VirusTotal 6 / 91 URLQuery not checked PhishStats not checked OTX 4 community references CF Radar scan completed URLScan capture not submitted URLScan verdict verdict unavailable DNS blocks not checked TLS valid certificate, 16d WHOIS not parsed Screenshot not captured Redirect chain not probed

Threat Response Pipeline

Discovery

Checks

Reports

Availability

8/10

Public Blocklist Status

Domain Intelligence

Domain

Server / ASN LiteSpeed · AS153568 NEW DHAKA HARDWARE

IP Reputation abuse score 90/100 41 reports checked Aug 14, 2026

Registrar Dynadot

(US)

ICANN RegistryOfficial ICANN accredited-registrars →

WHOIS LookupICANN RDAP for legacyfinanceservice.com →

IP Address 163.61.188.108

Geo

Staten Island, US

NetworkAS153568 · MIT

Reverse IPviewdns.info → rapiddns.io →

Technical detailsDNS, SSL SANs, timestamps

First DetectedJul 27, 2026

Nameserversns2.globaldnsnetwork.com

MX Records0 legacyfinanceservice.com

TLS Fingerprint

TLS Observationvalid from Jun 3, 2026scanned Aug 14, 2026

TLS SAN Domainsautodiscover.avenluxoption.tradeautodiscover.legacyfinanceservice.comavenluxoption.tradeavo.legacyfinanceservice.comcpanel.avenluxoption.tradecpanel.legacyfinanceservice.comcpcalendars.avenluxoption.tradecpcalendars.legacyfinanceservice.comcpcontacts.avenluxoption.tradecpcontacts.legacyfinanceservice.commail.avenluxoption.trademail.legacyfinanceservice.comwebdisk.avenluxoption.tradewebdisk.legacyfinanceservice.comwebmail.avenluxoption.trade+4

Favicon Hash

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.

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.

Technologies · 9 identified

particles.js

JavaScript graphics

Particles.js is a JavaScript library for creating particles.

github.com 100% confidence

YouTube

Video players

YouTube is a video sharing service where users can create their own profile, upload videos, watch, like and comment on other videos.

www.youtube.com 100% confidence

UIKit

UI frameworks

UIKit is the framework used for developing iOS applications.

getuikit.com 100% confidence

LiteSpeed

Web servers

LiteSpeed is a high-scalability web server.

litespeedtech.com 100% confidence

Cloudflare

CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 100% confidence

Smartsupp

Live chat

Smartsupp is a live chat tool that offers visitor recording feature.

www.smartsupp.com 100% confidence

jQuery

JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com 100% confidence

cdnjs

CDN

cdnjs is a free distributed JS library delivery service.

cdnjs.com 100% confidence

HTTP/3

Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence

Detected via Cloudflare Radar · Wappalyzer engine

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

6 / 91 security vendors flagged this domain

View on VT

Last analyzed 2026-08-16 05:02:59 UTC First positive detection 2026-08-15 02:30:21 UTC Previous stored snapshot: 6 detections

alphaMountain.ai

CRDF

Fortinet

Gridinsoft

Netcraft

SOCRadar

Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of legacyfinanceservice.com · checked Aug 14, 2026

Poor

Performance

FCP

3.79s

First Contentful Paint

LCP

26.93s

Largest Contentful Paint

CLS

0.013

Cumulative Layout Shift

TBT

428ms

Total Blocking Time

15.78s

Speed Index

Evidence & External Reports

Security Analysis

VirusTotal 6 det. ChainPatrol ChainAbuse 1 report URLQuery Open lookup Gridinsoft SSL Labs Stored TLS valid CF Radar Open report OTX 4 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

Third-Party Detection — ChainAbuse

1 report filed for legacyfinanceservice.com · category: Other Investment Scam · source checked 2026-08-19 12:42:07 UTC

Flagged by Intelligence for Good on Jul 21, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).

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?

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Contact centre0300 123 2040

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legacyfinanceservice[.]com

Threat Response Pipeline

Public Blocklist Status