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”
Observation enregistrée
Contraste de titres observé
Résumé des preuves
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.
Instantané des preuves transmises
- Envoyé
- Entrées du registre
- 1
- ID du dossier
PD-20260727-64B6F0- 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 (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
Renseignements sur la sécurité réseau
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | whitestellarfina.com |
malicious | Sinkholed |
Processus de réponse aux menaces Pipeline
Couverture des listes de blocage
10 sources externes surveillées · instantané du 12/08/2026
10 sources externes surveillées Aucune correspondance
Chronologie de détection
-
Première observation
Première valeur enregistrée : Accessible
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
6 technologies identifiées avec une forte confiance
Analyse VirusTotal
Preuves archivées
Analyse des performances du site
Google PageSpeed Insights — mobile performance audit of whitestellarfina.com · checked Jul 27, 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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