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.
priorityfundsdept[.]com
“Account Suspended”
Resumen de las pruebas
The domain priorityfundsdept.com presents an "Account Suspended" page, indicating the site is no longer active. Its classification as an Account Takeover scam suggests it was designed to fraudulently obtain user login credentials or access to financial accounts, posing a direct threat of identity theft and unauthorized fund transfers.
Technical evidence shows the domain was flagged by 6 out of 95 VirusTotal vendors, with a specific detection from Fortinet. It is registered with Ultahost, Inc., and hosted on IP 159.100.6.19 in Germany, also associated with UltaHost Inc. The domain was created on January 15, 2026, and uses a Let's Encrypt SSL certificate (R13). Its nameservers are ns1.ultahost.com, ns2.ultahost.com, ns3.ultahost.com, and ns4.ultahost.com.
Currently, the site is DOWN/OFFLINE, with a GridinSoft trust score of 0 out of 100 and a DOM risk score of 63, indicating a high-risk profile despite its inactive status. The domain is listed on 1 blocklist, reinforcing its malicious intent.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260318-9AC625- Título de la página capturada
- Marketz Group | Consultores | Marketing | Representantes Comerciales y Ventas
- Artefacto PDF
- Evidencia en PDF
Texto completo de la evidencia
Acceptable Use Policy (AUP): The domain priorityfundsdept.com is engaged in phishing activities, which constitute a clear violation of your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The ongoing use of this domain for deceptive practices allows for immediate grounds for suspension or termination of services as outlined in your TOS.
Applicable Laws (SG):
Computer Misuse Act (Cap. 50A): This law criminalizes unauthorized access and acts that cause unauthorized modification of computer material, which is applicable to phishing schemes.
Penal Code (Cap. 224), Section 420: This section addresses cheating and dishonestly inducing delivery of property, directly relevant to the fraudulent activities associated with phishing.
Electronic Transactions Act (Cap. 88): This act includes provisions against electronic fraud, reinforcing the illegality of phishing practices.
Regulatory Note: Failure to act upon this report may result in regulatory scrutiny and potential liability under applicable laws. Immediate action is advised to mitigate risks associated with hosting this phishing domain.
Data Coverage
Inteligencia de seguridad de red
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | marketzgroup.es |
malicious | Sinkholed |
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 10/08/2026
10 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
VirusTotal
0 → 1
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 priorityfundsdept.com · checked Mar 18, 2026
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