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.
lomberdodiaronline[.]com
“Lomberd Odiar Bank- Your New Favorite Bank”
Resumen de las pruebas
The domain lomberdodiaronline.com is identified as an investment scam site. It poses a threat by soliciting financial investments under false pretenses, likely designed to defraud users by collecting funds or personal data.
Technical analysis reveals 6 out of 95 VirusTotal vendors flagged the domain as malicious, with detections from alphaMountain.ai, Bfore.Ai PreCrime, CyRadar, Fortinet, and Netcraft. It is listed on 1 blocklist. The domain is registered with Ultahost, Inc., and was created on 2025-12-15. The IP address 104.21.21.83 is hosted in Canada by Cloudflare, Inc., and nameservers are armfazh.ns.cloudflare.com and gene.ns.cloudflare.com.
The domain is currently BANNED. GridinSoft trust rating is 0 out of 100, and the DOM risk score is 73, indicating a high-risk threat. Users should avoid any interaction with this site.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260318-7D4AB2- Título de la página capturada
- Lomberd Odiar Bank- Your New Favorite Bank
- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Acceptable Use Policy (AUP): The domain lomberdodiaronline.com is engaged in activities that constitute phishing, which is explicitly prohibited under your AUP. This domain is designed to deceive users into providing sensitive personal information.
Terms of Service (TOS): The continued operation of this domain violates your TOS, which reserves the right to suspend or terminate services for any illegal activities, including fraud and deception.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This law prohibits unauthorized access to computers and the use of fraudulent schemes to obtain information.
CAN-SPAM Act (15 U.S.C. §§ 7701-7713): This act addresses the use of deceptive email practices, including phishing, and imposes penalties for violations.
Wire Fraud (18 U.S.C. § 1343): This statute criminalizes schemes to defraud individuals or entities through electronic communications, which applies to the activities associated with this domain.
Regulatory Note: Failure to take immediate action against this domain may result in liability under federal law and could expose your organization to regulatory scrutiny. Prompt compliance with your AUP and TOS is essential to mitigate potential legal repercussions.
Data Coverage
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
-
VirusTotal
0 → 5
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
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of lomberdodiaronline.com · checked Mar 18, 2026
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