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; 2 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.
financeinstantspay[.]live
“Finance Instants Pay”
Observación almacenada
Contraste de títulos observado
Resumen de las pruebas
This domain, financeinstantspay.live, is identified as a fake financial portal phishing site designed to deceive users into submitting sensitive payment or login credentials. Analysis indicates the site mimics legitimate financial transaction platforms, though no specific brand impersonation has been confirmed at this time. The domain is currently offline, but prior activity suggests it was actively used for credential harvesting or fraudulent fund transfers. Infrastructure analysis reveals the domain was registered on May 19, 2026, through Dynadot Inc, resolving to the IP address 198.251.84.200. It is flagged by 14 of 95 security vendors on VirusTotal, with a single entry on a security blocklist. The site employed a Let's Encrypt SSL certificate and utilized front-end technologies including Bootstrap, jQuery, LiteSpeed, Smartsupp, Slick, OWL Carousel, and HTTP/3, which may have been leveraged to enhance the appearance of legitimacy. The creation date discrepancy suggests potential domain squatting or preemptive registration for malicious use. The domain is currently offline, reducing immediate risk to users. However, historical activity and infrastructure characteristics warrant continued monitoring. Organizations should update web filtering rules to block financeinstantspay.live and its associated IP address. Users who may have interacted with the site are advised to reset credentials for any financial or payment-related accounts, enable multi-factor authentication, and review transaction histories for unauthorized activity. Security teams should treat this domain as part of a broader pattern of financial phishing campaigns and adjust detection rules accordingly.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260520-9161BC- Título de la página capturada
- Finance Instants Pay
- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 11/08/2026
10 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
VirusTotal
6 → 14
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
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of financeinstantspay.live · checked Jun 26, 2026
Análisis de la configuración del sitio
¿Te ha afectado esta página web?
Si ingresó credenciales de cuenta, información personal o de pago, o descargó un archivo de este dominio, tome medidas inmediatas. A continuación encontrará recursos que le ayudarán a informar el incidente y protegerse.
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