skylinefinanceco[.]com
“Sky Line Finance - Dedicated to innovating, simplifying, and humanizing digital banking.”
The domain skylinefinanceco.com, impersonating a financial brand, has a high threat score of 70/100 and is currently down. It has been flagged as malicious by 2 out of 95 security vendors, including CRDF and Netcraft, and is listed on one public blocklist. Google Safe Browsing has not flagged this domain, indicating it may not have been widely recognized as a threat yet.
Registered with Global Domain Group LLC, the domain was created on February 21, 2026, and was first seen on February 19, 2026. The hosting IP address is 198.251.89.144, which may also be relevant for further investigation.
Given the high threat score and confirmed phishing activity, block the domain at the perimeter and submit a report to the registrar's abuse desk.
Registro de reporte enviado
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260219-28DD75- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Acceptable Use Policy (AUP): The domain skylinefinanceco.com is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The use of this domain for fraudulent purposes constitutes a violation of the TOS, which reserves the right to suspend or terminate services for such violations.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which is relevant as phishing schemes often involve unauthorized access to personal information.
Wire Fraud Statute (18 U.S.C. § 1343): This statute criminalizes schemes to defraud individuals using electronic communications, applicable to the fraudulent activities associated with this domain.
CAN-SPAM Act (15 U.S.C. § 7701): This law regulates commercial email and prohibits deceptive practices in electronic communications, which is relevant given the phishing nature of the domain.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to liability under applicable laws and could result in regulatory scrutiny. It is imperative to act promptly to mitigate potential risks.
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes · sincronizado el 10/08/2026
Cronología de detección
Observaciones almacenadas en orden cronológico.
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Cloudflare Radar
Cloudflare Radar: observado por primera vez como https://radar.cloudflare.com/scan/96c57238-3f65-449b-bbde-df80601e6bcf
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VirusTotal
VirusTotal: 2 → 4
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
8 tecnologías identificadas con alta confianza
Análisis de VirusTotal
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of skylinefinanceco.com · checked Mar 2, 2026
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