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; 3 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.
ateesafinancialstewards[.]com
“ATEESA Financial Stewards”
Resumen de las pruebas
Analysis of ateesafinancialstewards.com confirms it as an active financial phishing domain targeting the ATEESA brand, as indicated by its page title 'ATEESA Financial Stewards'. The domain was registered on January 9, 2026, through Global Domain Group LLC and currently resolves to IP address 198.251.84.200. Infrastructure analysis reveals the use of LiteSpeed and HTTP/3 technologies, which are not inherently malicious but are frequently employed in phishing operations for performance and evasion. The domain appears on 16 threat intelligence pulses in AlienVault OTX and is blocked by at least two security blocklists, including PhishDestroy and BLP-Malware. Six of 95 security vendors on VirusTotal have flagged the domain, though the specific detection rules or signatures are not detailed in available intelligence. Gridinsoft assigns the domain a trust score of 35 out of 100, further indicating a high-risk classification. No concrete evidence links this domain to a specific phishing kit or campaign beyond its generic classification as a financial phishing site. The exact content and functionality of the site remain unanalyzed, but the combination of brand impersonation, recent registration, and multiple security vendor detections strongly suggests malicious intent. Defenders should treat this domain as a confirmed phishing threat, block resolution to its IP address, and monitor for related infrastructure or domains registered through the same registrar. The domain remains active as of July 12, 2026, and continued vigilance is recommended.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260512-D35D73- Título de la página capturada
- ATEESA Financial Stewards
- 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
Señales de seguridad
Inteligencia de seguridad de red
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
-
Cloudflare Radar
Análisis de Cloudflare Radar almacenado · Abrir análisis
-
VirusTotal
2 → 6
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
2 tecnologías identificadas con alta confianza
Análisis de VirusTotal
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of ateesafinancialstewards.com · checked Jul 13, 2026
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