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; 1 month 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.
neverlend[.]money
“neverlend.money”
Resumen de las pruebas
This domain is flagged as a high-risk generic phishing threat targeting financial services. Analysis indicates it operates as a fraudulent loan portal designed to harvest user credentials, payment details, and personal identification information under the guise of legitimate lending services. The infrastructure exhibits characteristics consistent with credential theft campaigns, including the use of SSL encryption to appear trustworthy while facilitating data exfiltration. Infrastructure analysis reveals the following technical indicators: The domain neverlend.money is detected by 5 out of 95 security vendors on VirusTotal, appears on 1 security blocklist, and remains active as of the latest verification. It resolves to IP address 54.215.31.113, hosted on Amazon Web Services (AS16509) in the United States. The domain was registered on December 25, 2023, through Dynadot Inc., and utilizes a Let's Encrypt SSL certificate (YR2). The domain is currently blocked by enterprise phishing detection systems, confirming its malicious classification. Mitigation requires immediate blocking of the domain and its resolving IP at the network perimeter. Security teams should monitor for connections to 54.215.31.113 and inspect SSL traffic for Let's Encrypt certificates associated with newly registered domains. End-user education should emphasize verification of domain legitimacy before entering credentials, particularly for financial services. Incident response procedures should include revocation of any exposed credentials and review of transaction logs for unauthorized activity originating from affected endpoints.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260618-3D7A77- 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
Inteligencia de seguridad de red
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
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
2 tecnologías identificadas con alta confianza
Análisis de VirusTotal
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