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; 6 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.
finly[.]com[.]uz
“Finly WebApp”
Résumé des preuves
The domain finly.com.uz, associated with a high threat score of 70/100, presents itself as a generic phishing operation. The site is currently down, indicating it has been taken down or is inactive. VirusTotal reports only 1 out of 95 security vendors, specifically SOCRadar, has flagged this domain as malicious, and it is listed on one public blocklist, while Google Safe Browsing has not flagged it.
Registered on February 21, 2026, and first seen on February 7, 2026, the domain is managed by registrar Denishev Sultan and hosted on IP 185.184.120.241. The lack of brand identification suggests a broader phishing strategy rather than targeting a specific entity. Given the high threat score and detection status, block the domain at the perimeter and submit a report to the registrar abuse desk.
Instantané des preuves transmises
- Envoyé
- Entrées du registre
- 1
- ID du dossier
PD-20260206-51B12B- Artefact PDF
- Preuve PDF
Fondement juridique
Texte intégral des preuves
Acceptable Use Policy (AUP): The domain finly.com.uz is engaged in phishing activities, which constitutes a clear violation of your AUP that prohibits illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of this domain violates your TOS, which reserves the right to suspend or terminate services for any activities that contravene legal standards or promote fraudulent behavior.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is relevant as phishing schemes often involve such unauthorized access.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, applicable to the fraudulent activities conducted through this domain.
Anti-Phishing Consumer Protection Act: This legislation aims to combat phishing by imposing penalties on those who engage in deceptive practices to obtain sensitive information.
Regulatory Note: Failure to comply with your AUP and TOS by allowing this domain to remain active may expose your organization to legal liability and regulatory scrutiny. Immediate action is recommended to mitigate these risks.
Data Coverage
Processus de réponse aux menaces Pipeline
Couverture des listes de blocage
10 sources externes surveillées · instantané du 11/08/2026
10 sources externes surveillées Aucune correspondance
Chronologie de détection
-
État du domaine
Accessible → Inaccessible
-
Cloudflare Radar
Analyse Cloudflare Radar enregistrée · Ouvrir l’analyse
-
État du domaine
Inaccessible → Accessible
Technologies
2 technologies identifiées avec une forte confiance
Analyse VirusTotal
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