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ABUSE NOTICE · 7D+ OPEN
Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
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.
Elapsed since first report
4 months
Reports sent
1
Current status
HTTP 200 at latest stored check
Seguridad de dominio e inteligencia sobre amenazas
premiersafefinance[.]com
“Premier Safe Finance”
Veredicto de amenaza
Crítico
Puntuación de evidencia 93/100
Disponibilidad
Último activo conocido
Última observación de accesibilidad almacenada
Señales de riesgo
VirusTotal detecciones: 11/91
Spamhaus DBL: DBL_SPAM
Tipo de estafa: Investment Scam
Último activo conocido
Observación almacenada
Contraste de títulos observado
Título mostrado al escánerLoading...
Título mostrado al visitantePremier Safe Finance
Resumen de las pruebas
CRÍTICO
The domain premiersafefinance.com operates as an investment scam, presenting itself under the brand "Premier Safe Finance." This site poses a financial fraud threat by luring victims with false promises of safe investment opportunities, likely aiming to steal funds or personal information.
Technical analysis reveals a low trustworthiness score of 0/100 from GridinSoft and a domain risk score of 56. The site was created on 2025-07-14, registered through Ultahost, Inc., and uses nameservers ns1.ultahost.com, ns2.ultahost.com, ns3.ultahost.com, and ns4.ultahost.com. The IP address 198.54.132.28 is hosted in Canada by Tzulo-TOR. VirusTotal shows 3 out of 95 vendors flagged the site, with Fortinet as the flagging vendor, and it appears on 1 blocklist. The SSL certificate is issued by Let's Encrypt (R13).
The site is currently offline or down. Based on the available data, the risk level is elevated due to its recent creation, low trust scores, and identification as an investment scam.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260318-785395- Título de la página capturada
- Premier Safe Finance
- Artefacto PDF
- Evidencia en PDF
Texto completo de la evidencia
Policy Violations:
Acceptable Use Policy (AUP): The domain premiersafefinance.com is engaged in phishing activities, which constitute a clear violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of this domain breaches your TOS, which reserves the right to suspend or terminate services for any activities that violate applicable laws or regulations.
Applicable Laws (NL):
Wet computercriminaliteit III (Computer Crime Act III): This law addresses computer fraud and unauthorized access to computers, making phishing a prosecutable offense.
Wet bescherming persoonsgegevens (General Data Protection Regulation - GDPR): Phishing undermines the protection of personal data, violating individuals' rights under this regulation.
Wet op de kansspelen (Gambling Act): Engaging in deceptive practices to obtain personal information for financial gain violates this law, which regulates fair play in financial transactions.
Regulatory Note: Failure to take immediate action against this phishing domain may result in regulatory scrutiny and potential legal repercussions. Non-compliance with your own policies and applicable laws could expose your organization to liability.
Acceptable Use Policy (AUP): The domain premiersafefinance.com is engaged in phishing activities, which constitute a clear violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of this domain breaches your TOS, which reserves the right to suspend or terminate services for any activities that violate applicable laws or regulations.
Applicable Laws (NL):
Wet computercriminaliteit III (Computer Crime Act III): This law addresses computer fraud and unauthorized access to computers, making phishing a prosecutable offense.
Wet bescherming persoonsgegevens (General Data Protection Regulation - GDPR): Phishing undermines the protection of personal data, violating individuals' rights under this regulation.
Wet op de kansspelen (Gambling Act): Engaging in deceptive practices to obtain personal information for financial gain violates this law, which regulates fair play in financial transactions.
Regulatory Note: Failure to take immediate action against this phishing domain may result in regulatory scrutiny and potential legal repercussions. Non-compliance with your own policies and applicable laws could expose your organization to liability.
VirusTotal
11 det.
Certificado TLS
Let's Encrypt
Edad
1.1 yr
Estado observado
Último activo conocido HTTP 200
DestroyList
Incluido
Reports Sent
1
Data Coverage
VirusTotal
11 / 91
URLQuery
checked — no detections recorded
PhishStats
checked — no match recorded
OTX
no community references
CF Radar
scan completed
URLScan capture
informe almacenado
URLScan verdict
Análisis finalizado
Bloqueos de DNS
14 comprobado — sin bloqueos
TLS
valid certificate, 87d
WHOIS
13 mo old
Captura de pantalla
3 captures · 3 sources
Cadena de redireccionamientos
no sondeado
Proceso de respuesta ante amenazas Pipeline
Descubrimiento
Checks
Reports
Disponibilidad
10/11
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 11/08/2026
10 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
VirusTotal
0 → 1
Captura guardada
Inteligencia de dominios
Dominio
URLScan Verdict
Análisis finalizado
score 0 report ↗
Servidor / ASN
LiteSpeed · AS11878 tzulo, inc.
Reputación de IP
IP abuse confidence 0/100 0 reports checked 14/07/2026
Registrador
Ultahost
(NL)
(NL)
Dirección IP
198.54.132.28
RegistroCreado 14/07/2025
Estado HTTP200
Detalles técnicosDNS, nombres TLS y marcas de tiempo
Primera detección18/03/2026
Submitted URLhttps://premiersafefinance.com/
Servidores de nombresns1.ultahost.comns2.ultahost.comns3.ultahost.comns4.ultahost.com
Huella TLS
Observación TLSválido desde 15/03/2026analizado el 24/03/2026
Nombres alternativos del sujeto TLSautodiscover.premiersafefinance.comautodiscover.royalfuiib.comcpanel.premiersafefinance.comcpanel.royalfuiib.comcpcalendars.premiersafefinance.comcpcalendars.royalfuiib.comcpcontacts.premiersafefinance.comcpcontacts.royalfuiib.commail.premiersafefinance.commail.royalfuiib.compremiersafefinance.com.royalfuiib.comroyalfuiib.comwebdisk.premiersafefinance.comwebdisk.royalfuiib.comwebmail.premiersafefinance.com+4
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.
La acreditación es un contrato, no un sello de seguridad.
Verificar las tasas de ICANN
Leer el RAA §3.18
PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Denunciar este dominio
Envía pruebas y ayuda a proteger a los demás
Análisis de VirusTotal
11 / Los proveedores de seguridad de 91 marcaron este dominio
View on VT
Last analyzed Previous stored snapshot: 11 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
ESET
Fortinet
G-Data
Gridinsoft
SOCRadar
VIPRE
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of premiersafefinance.com · checked Mar 18, 2026
56
Needs Work
Performance
FCP
3.17s
First Contentful Paint
LCP
9.75s
Largest Contentful Paint
CLS
0.124
Cumulative Layout Shift
TBT
44ms
Total Blocking Time
SI
10.32s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Infraestructura e informes relacionados
Shared IP 198.54.132.28 6
Esta IP de origen aloja múltiples dominios de phishing; la infraestructura puede compartirse entre campañas.
Mismo registrador: Ultahost 6
Informes de amenazas recientes 6
Informes agregados recientemente de la base de datos PhishDestroy. Estos enlaces de descubrimiento no implican infraestructura ni propiedad compartida.
¿Te ha afectado esta página web?
If credentials were compromised, report immediately. Do not engage with recovery scammers.
Si ingresó credenciales de cuenta, información personal o de pago, o descargó un archivo de este dominio, tome medidas inmediatas. A continuación encontrará recursos que le ayudarán a informar el incidente y protegerse.
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