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; 3 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.
ateesafinancialstewards[.]com
“ATEESA Financial Stewards”
Résumé des preuves
Analysis of ateesafinancialstewards.com confirms it as an active financial phishing domain targeting the ATEESA brand, as indicated by its page title 'ATEESA Financial Stewards'. The domain was registered on January 9, 2026, through Global Domain Group LLC and currently resolves to IP address 198.251.84.200. Infrastructure analysis reveals the use of LiteSpeed and HTTP/3 technologies, which are not inherently malicious but are frequently employed in phishing operations for performance and evasion. The domain appears on 16 threat intelligence pulses in AlienVault OTX and is blocked by at least two security blocklists, including PhishDestroy and BLP-Malware. Six of 95 security vendors on VirusTotal have flagged the domain, though the specific detection rules or signatures are not detailed in available intelligence. Gridinsoft assigns the domain a trust score of 35 out of 100, further indicating a high-risk classification. No concrete evidence links this domain to a specific phishing kit or campaign beyond its generic classification as a financial phishing site. The exact content and functionality of the site remain unanalyzed, but the combination of brand impersonation, recent registration, and multiple security vendor detections strongly suggests malicious intent. Defenders should treat this domain as a confirmed phishing threat, block resolution to its IP address, and monitor for related infrastructure or domains registered through the same registrar. The domain remains active as of July 12, 2026, and continued vigilance is recommended.
Instantané des preuves transmises
- Envoyé
- Entrées du registre
- 1
- ID du dossier
PD-20260512-D35D73- Titre de la page capturée
- ATEESA Financial Stewards
- Artefact PDF
- Preuve PDF
Fondement juridique
Texte intégral des preuves
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
Signaux de sécurité
Renseignements sur la sécurité réseau
Processus de réponse aux menaces Pipeline
Couverture des listes de blocage
10 sources externes surveillées · instantané du 13/08/2026
10 sources externes surveillées Aucune correspondance
Chronologie de détection
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Cloudflare Radar
Analyse Cloudflare Radar enregistrée · Ouvrir l’analyse
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VirusTotal
2 → 6
Capture enregistrée
Informations sur les domaines
Détails techniquesDNS, noms TLS et horodatages
ICANN OVERSIGHT
Contexte de l’accréditation et du RAA
Contexte de l’accréditation et du 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.
Technologies
2 technologies identifiées avec une forte confiance
Analyse VirusTotal
Analyse des performances du site
Google PageSpeed Insights — mobile performance audit of ateesafinancialstewards.com · checked Jul 13, 2026
Ce site vous a-t-il affecté ?
Si vous avez saisi des informations d'identification de compte, des informations personnelles ou de paiement, ou téléchargé un fichier à partir de ce domaine, agissez immédiatement. Vous trouverez ci-dessous des ressources pour vous aider à signaler l'incident et à vous protéger.
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