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; 29 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.
legalfinances[.]live
“Fund Recovery â Get Your Money Back from Scams | LegalFinances”
Resumen de las pruebas
This domain, legalfinances.live, is currently flagged as an active credential harvesting phishing site targeting financial services users. Analysis indicates the infrastructure is designed to impersonate legitimate financial platforms, though no specific brand impersonation has been confirmed at this stage. The domain remains operational and under investigation for fraudulent activity. Infrastructure analysis reveals the domain was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED on July 07, 2026, with no prior history or reputation. It resolves to the IP address 172.67.181.196, which has not been flagged by any of the 95 vendors on VirusTotal as of the latest scan. No blocklist entries or trust score downgrades have been recorded, suggesting the domain has evaded detection mechanisms despite its recent creation and suspicious purpose. Current status shows the domain remains active and unflagged by security vendors, posing a continued risk to users. Organizations and individuals are advised to implement network-level blocking for 172.67.181.196 and monitor for connections to legalfinances.live. Security teams should treat any interaction with this domain as a potential credential compromise event and initiate password resets for affected accounts. Proactive DNS filtering and endpoint detection rules are recommended to mitigate exposure.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260713-3FFDCC- Título de la página capturada
- Fund Recovery – Get Your Money Back from Scams | LegalFinances
- 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
Inteligencia de seguridad de red
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | legalfinances.live |
malicious | Sinkholed |
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
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
3 tecnologías identificadas con alta confianza
Análisis de VirusTotal
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