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.
lca[.]finance
“URL Shortener”
Resumen de las pruebas
The domain lca.finance has been identified as a credential theft scam, posing a significant threat to users. The domain does not appear to be associated with a specific brand or utilize a particular crypto drainer kit. However, it is actively used in phishing campaigns to steal sensitive information such as login credentials and personal data.
Analysis of the domain reveals the following technical indicators: VirusTotal scores 3/95 for this domain, with a low number of vendors detecting it, which may indicate a relatively new or sophisticated threat. The domain is registered through GNAME.COM PTE. LTD. and resolves to the IP address 185.111.111.156, located in Germany (DE) under the Autonomous System AS212238 Datacamp Limited. The domain was created on May 29, 2026, and is currently listed on three security blocklists: PhishDestroy, MetaMask, and SEAL. The SSL certificate is issued by Let's Encrypt with the serial number YE2, which is common for newly registered domains.
The domain lca.finance remains active, and despite being flagged by a minority of security vendors, the risk level is high due to its involvement in credential theft. Users are advised to avoid interacting with this domain and to implement additional security measures such as multi-factor authentication and regular password changes. Organizations should consider blocking this domain at the network level to prevent unauthorized access and data breaches. Security teams should monitor for any related infrastructure and take appropriate action to mitigate the threat.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260530-3EB7D1- Título de la página capturada
- URL Shortener
- Artefacto PDF
- Evidencia en PDF
Texto completo de la evidencia
Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain
Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
Data Coverage
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 10/08/2026
8 fuentes externas supervisadas Sin coincidencias
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.
Análisis de VirusTotal
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