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; 1 month 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.
nethoaksfinance[.]com
“Net oak Finance - Dedicated to innovating, simplifying, and humanizing digital banking.”
साक्ष्य सारांश
nethoaksfinance.com is a phishing domain that has been flagged by 11 out of 91 VirusTotal vendors, indicating a significant threat. The domain, which impersonates a financial service, is currently active and hosted on an IP address in Poland, specifically under the organization AS16276 OVH SAS. It has been operational since March 2026, with PhishDestroy identifying the threat in June 2026.
The domain's page title, 'Net oak Finance - Dedicated to innovating, simplifying, and humanizing digital b,' suggests an attempt to mimic legitimate financial institutions. This is a common tactic used to deceive users into providing sensitive financial information. The domain is registered with Hosting Concepts B.V. d/b/a Registrar.eu, a known registrar, and uses a Let's Encrypt SSL certificate, which may give it a false sense of legitimacy.
nethoaksfinance.com is listed on one public blocklist, specifically PhishDestroy's, highlighting its recognition as a phishing threat. Despite the presence of an SSL certificate, which is often misconstrued as a sign of security, the domain's primary purpose is malicious. Users encountering this domain should be aware of its intent to harvest financial data under the guise of a legitimate financial service. The combination of its active status, multiple VirusTotal detections, and blocklist inclusion underscores the importance of recognizing and avoiding such threats.
भेजे गए प्रमाण का स्नैपशॉट
- भेजा गया
- लेज़र रिकॉर्ड
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- केस आईडी
PD-20260622-B0BD28- PDF दस्तावेज़
- PDF प्रमाण
प्रमाण का पूरा पाठ
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
नेटवर्क सुरक्षा इंटेलिजेंस
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | nethoaksfinance.com |
malicious | Sinkholed |
धमकी प्रतिक्रिया पाइपलाइन
ब्लॉकलिस्ट कवरेज
10 निगरानी वाले बाहरी स्रोत · संग्रहीत स्नैपशॉट 12/08/2026
सहेजा गया कैप्चर
डोमेन इंटेलिजेंस
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प्रत्यायन और आरएए संदर्भ
प्रत्यायन और आरएए संदर्भ
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.
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