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”
Ringkasan bukti
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.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260512-D35D73- Judul halaman yang direkam
- ATEESA Financial Stewards
- Artefak PDF
- Bukti PDF
Dasar hukum
Teks bukti lengkap
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
Sinyal Keamanan
Intelijen Keamanan Jaringan
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 13/08/2026
Linimasa deteksi
-
Cloudflare Radar
Pemindaian Cloudflare Radar tersimpan · Buka pemindaian
-
VirusTotal
2 → 6
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
Akreditasi dan konteks 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.
Teknologi
2 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of ateesafinancialstewards.com · checked Jul 13, 2026
Apakah Anda Terpengaruh oleh Situs Ini?
Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.
Laporkan kepada Pihak Berwenang di Daerah Anda
Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.
Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive