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; 16 days 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.
acefinanceinvest[.]com
“acefinanceinvest.com”
Resumen de las pruebas
This domain, acefinanceinvest.com, was registered on June 28, 2026 through the registrar COSMOTOWN, INC. The domain resolves to the IPv4 address 5.182.208.206 and uses the authoritative name servers ns1.zencorehost.com and ns2.zencorehost.com. VirusTotal analysis shows that seven of ninety‑one scanned security vendors have flagged the host as malicious, indicating a moderate level of detection consensus. The domain is listed on a single public security blocklist and has been explicitly blocked by the PhishDestroy feed, confirming that at least one threat‑intelligence source considers it active.
No additional public blocklists, Safe Browsing entries, or OTX references are currently reported. SSL certificate details, HTTP response codes, and page‑title information have not been published, leaving the surface‑web characteristics of the site unverified. The infrastructure appears to be hosted on a server that is not tied to a well‑known cloud provider, and the IP address does not resolve to a dedicated reputation service, which may limit automated trust‑score calculations.
Given the recent creation date, the presence on a phishing blocklist, and the multi‑vendor detections, defenders should treat any traffic to acefinanceinvest.com as high‑risk. Recommended mitigation steps include adding the domain to local deny lists, configuring DNS‑level blocks, monitoring outbound connections for the associated IP address, and ensuring that email security gateways flag messages containing this domain. Continuous re‑evaluation is advised, as additional telemetry such as SSL details, page content, or further vendor detections may become available.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260727-E7C535- Título de la página capturada
- acefinanceinvest.com
- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
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
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 12/08/2026
10 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
Primer registro
Primer valor almacenado: Accesible
Captura guardada
Inteligencia de dominios
Detalles técnicosDNS, nombres TLS y marcas de tiempo
ICANN OVERSIGHT
Acreditación y contexto RAA
Acreditación y contexto RAA
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.
Tecnologías
7 tecnologías identificadas con alta confianza
Análisis de VirusTotal
Evidencias archivadas
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of acefinanceinvest.com · checked Jul 27, 2026
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