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; 4 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.
leytrustfinance[.]com[.]ng
“Website Ready // Lytehosting LLC”
Observación almacenada
Contraste de títulos observado
Resumen de las pruebas
Leytrustfinance.com.ng is a financial scam domain that has been taken offline. Despite its current status, the domain is flagged by two out of 94 vendors on VirusTotal, indicating its malicious nature. PhishDestroy has also included this domain in its public blocklist, underscoring the threat it posed before being taken down.
The domain was registered with Whiteprivacy and hosted on an IP address associated with MIT in the United States. It utilized an SSL certificate issued by Let's Encrypt, which is a common choice for both legitimate and malicious sites due to its ease of access and cost-effectiveness. The high abuse score of 75 out of 100 further highlights the domain's involvement in fraudulent activities.
Although the domain is currently offline, its brief period of activity likely targeted individuals with financial scams, potentially exploiting gaps in antivirus detection. The registration and hosting details, along with the SSL issuer, suggest a well-coordinated attempt to appear legitimate while engaging in deceptive practices. This case exemplifies the ongoing challenge of identifying and neutralizing scam domains swiftly to protect potential victims.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260410-03F2B9- Título de la página capturada
- Website Ready // Lytehosting LLC
- 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 11/08/2026
10 fuentes externas supervisadas Sin coincidencias
Inteligencia forense
Análisis de VirusTotal
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of leytrustfinance.com.ng · checked Apr 12, 2026
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