sterlingfinhld[.]com
“Sterling Financial Holding”
Resumen de las pruebas
SterlingFinHld.com was registered on July 27 2023 through the HOSTINGER operations, UAB registrar and is currently using the generic parking nameservers ns1.dns‑parking.com and ns2.dns‑parking.com. DNS resolution points to the single IPv4 address 45.84.205.24, which is hosted on a network commonly associated with free‑hosting services. The domain appears on one public security blocklist and has been explicitly blocked by the PhishDestroy anti‑phishing service, indicating that at least one independent sinkhole has observed malicious activity linked to the host.
VirusTotal submitted the domain to 91 scanning engines; none reported a detection at the time of analysis, although the absence of a flag does not constitute a safety guarantee. No public Safe Browsing, OTX, SSL certificate, HTTP status, trust‑score, or page‑title information is available, and no malware or credential‑harvesting kit identifiers have been disclosed. Consequently, the primary evidence for the threat derives from the blocklist entry and the PhishDestroy block, which both classify the site as a phishing vector.
The lack of additional technical artefacts leaves the precise payload and target brand undefined. Defenders should immediately deny outbound connections to 45.84.205.24, add sterlingfinhld.com to local and network‑level deny lists, and monitor DNS queries for the domain. Continuous re‑evaluation is advised, as future scans may reveal new indicators such as malicious payloads, SSL anomalies, or changes in hosting infrastructure.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260727-9C67EE- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 11/08/2026
10 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
Primer registro
Primer valor almacenado: Accesible
-
Estado del dominio
Accesible → Inaccesible
Reportes de la comunidad
Reportado por 0 miembros de la comunidad; visto por primera vez el 27/07/2026
- URL únicas reportadas
- 1
Inteligencia comunitaria
3 reportes de la comunidad
CategoríaOTHER_INVESTMENT_SCAM
Data submited by Intelligence for good
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
12 tecnologías identificadas con alta confianza
Análisis de VirusTotal
Evidencias archivadas
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of sterlingfinhld.com · checked Jul 27, 2026
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