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; 4 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.
priorityfundsdept[.]com
“Account Suspended”
साक्ष्य सारांश
The domain priorityfundsdept.com presents an "Account Suspended" page, indicating the site is no longer active. Its classification as an Account Takeover scam suggests it was designed to fraudulently obtain user login credentials or access to financial accounts, posing a direct threat of identity theft and unauthorized fund transfers.
Technical evidence shows the domain was flagged by 6 out of 95 VirusTotal vendors, with a specific detection from Fortinet. It is registered with Ultahost, Inc., and hosted on IP 159.100.6.19 in Germany, also associated with UltaHost Inc. The domain was created on January 15, 2026, and uses a Let's Encrypt SSL certificate (R13). Its nameservers are ns1.ultahost.com, ns2.ultahost.com, ns3.ultahost.com, and ns4.ultahost.com.
Currently, the site is DOWN/OFFLINE, with a GridinSoft trust score of 0 out of 100 and a DOM risk score of 63, indicating a high-risk profile despite its inactive status. The domain is listed on 1 blocklist, reinforcing its malicious intent.
भेजे गए प्रमाण का स्नैपशॉट
- भेजा गया
- लेज़र रिकॉर्ड
- 1
- केस आईडी
PD-20260318-9AC625- कैप्चर किए गए पेज का शीर्षक
- Marketz Group | Consultores | Marketing | Representantes Comerciales y Ventas
- PDF दस्तावेज़
- PDF प्रमाण
प्रमाण का पूरा पाठ
Acceptable Use Policy (AUP): The domain priorityfundsdept.com is engaged in phishing activities, which constitute a clear violation of your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The ongoing use of this domain for deceptive practices allows for immediate grounds for suspension or termination of services as outlined in your TOS.
Applicable Laws (SG):
Computer Misuse Act (Cap. 50A): This law criminalizes unauthorized access and acts that cause unauthorized modification of computer material, which is applicable to phishing schemes.
Penal Code (Cap. 224), Section 420: This section addresses cheating and dishonestly inducing delivery of property, directly relevant to the fraudulent activities associated with phishing.
Electronic Transactions Act (Cap. 88): This act includes provisions against electronic fraud, reinforcing the illegality of phishing practices.
Regulatory Note: Failure to act upon this report may result in regulatory scrutiny and potential liability under applicable laws. Immediate action is advised to mitigate risks associated with hosting this phishing domain.
Data Coverage
नेटवर्क सुरक्षा इंटेलिजेंस
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | marketzgroup.es |
malicious | Sinkholed |
धमकी प्रतिक्रिया पाइपलाइन
ब्लॉकलिस्ट कवरेज
10 निगरानी वाले बाहरी स्रोत · संग्रहीत स्नैपशॉट 10/08/2026
पहचान समयरेखा
-
VirusTotal
0 → 1
सहेजा गया कैप्चर
डोमेन इंटेलिजेंस
तकनीकी विवरणDNS, TLS नाम और समय-मुद्राएँ
ICANN OVERSIGHT
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.
वायरसटोटल विश्लेषण
साइट प्रदर्शन विश्लेषण
Google PageSpeed Insights — mobile performance audit of priorityfundsdept.com · checked Mar 18, 2026
क्या आप इस साइट से प्रभावित हुए?
यदि आपने खाता क्रेडेंशियल, व्यक्तिगत या भुगतान जानकारी दर्ज की है, या इस डोमेन से कोई फ़ाइल डाउनलोड की है, तो तुरंत कार्रवाई करें। घटना की रिपोर्ट करने और अपनी सुरक्षा करने में आपकी सहायता के लिए नीचे संसाधन दिए गए हैं।
अपने स्थानीय अधिकारियों को रिपोर्ट करें
आधिकारिक साइबर अपराध संपर्क, या एक शिकायत ड्राफ्ट बनाएं → प्राप्त करने के लिए अपना देश चुनें।
किसी भी डोमेन की जाँच करें
संग्रहीत ब्लॉकलिस्ट, WHOIS, DNS और सार्वजनिक स्कैन साक्ष्य का उपयोग करके खतरे का विश्लेषण
अभी स्कैन करेंफ़िशिंग की रिपोर्ट करें
संदिग्ध डोमेन हमारे थ्रेट डेटाबेस में जमा करें — समुदाय की सुरक्षा करें
रिपोर्ट करेंसीधा खतरा फीड
हाल की फ़िशिंग रिपोर्टें और उपलब्धता में परिवर्तन देखे गए
निगरानी करेंजानकारी में रहें, सुरक्षित रहें
लाइव खतरों की निगरानी करें या यदि आपको लगता है कि यह एक गलत सकारात्मक है तो इस लिस्टिंग को चुनौती दें।