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; 15 days 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.
whitestellarfina[.]com
“WhiteStellar Finance- Your New Favorite Bank”
Observación almacenada
Contraste de títulos observado
Resumen de las pruebas
Analysis of whitestellarfina.com indicates that the domain is actively used in a generic phishing campaign and is classified as high risk. The domain was registered on March 16, 2026 through Atak Domain and resolves to the IP address 5.182.208.207. Its authoritative name servers are ns5.maskhosting.com and ns6.maskhosting.com, suggesting the hosting environment is provided by MaskHosting. The domain appears on a single security blocklist and is specifically blocked by the PhishDestroy feed, confirming that at least one anti‑phishing service has identified malicious activity associated with the domain.
VirusTotal records show that 2 of 91 security vendors have flagged the domain, providing additional corroboration of its malicious nature. Current status remains active as of the report date, July 27, 2026. No public evidence is available regarding the site’s SSL configuration, HTTP response codes, Safe Browsing status, or any page title, limiting the ability to describe the exact content served.
Consequently, the precise phishing lure or targeted brand cannot be confirmed. Defenders should proactively block both the domain and its resolved IP address at perimeter and endpoint controls, add the domain to internal threat intelligence feeds, and monitor the associated name servers for any new domains that may be created under the same registrar or hosting provider. Ongoing surveillance of the IP 5.182.208.207 for additional malicious activity is recommended, as is periodic re‑query of VirusTotal and other multi‑vendor scanners to capture any changes in detection coverage.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260727-64B6F0- 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 (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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
Inteligencia de seguridad de red
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | whitestellarfina.com |
malicious | Sinkholed |
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
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
6 tecnologías identificadas con alta confianza
Análisis de VirusTotal
Evidencias archivadas
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of whitestellarfina.com · checked Jul 27, 2026
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