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ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
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; 16 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.

Elapsed since first report
16 days
Reports sent
1
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

financelegacylimited[.]com

“Earn Up to 20% of Your Investment In 5 Days! | financelegacylimited.com”

Putusan ancaman Kritis 76/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Deteksi Total Virus: 4/91
OTX: 2 refs 27/07/2026 1 Report Sent

Ringkasan bukti

KRITIS
Evidence score
76/100

Analysis of financelegacylimited.com shows a high‑risk generic phishing infrastructure that remains active as of the report date, July 27, 2026. The domain was created on October 10, 2025 and resolves to the IPv4 address 149.56.250.51. DNS resolution is served by the authoritative nameservers ns5.ddoscure.com, ns6.ddoscure.com, protected3.ddoscure.com, and protected4.ddoscure.co.

Registration was performed through Hosting Concepts B.V. d/b/a Registrar.eu, indicating a commercial registrar rather than a privacy‑protected service. The domain appears on one public security blocklist and is specifically blocked by the PhishDestroy feed, confirming that at least one reputable anti‑phishing organization has identified it as malicious. VirusTotal analysis shows that 2 of 91 security vendors have flagged the domain, providing independent detection corroboration.

No additional public threat intelligence such as OTX or Safe Browsing entries is currently available. Given the confirmed phishing classification, the high risk rating, and the active status, defenders should immediately block financelegacylimited.com at DNS and proxy layers, deny traffic to its hosting IP 149.56.250.51, and monitor for any related sub‑domains or future registration attempts using the same name servers. Continuous re‑evaluation of detection vendor scores and blocklist updates is recommended to capture any evolving indicators.

Snapshot bukti yang dikirim

Dikirim
Catatan buku besar
1
ID kasus
PD-20260727-E6993E
Artefak PDF
Bukti PDF
Teks bukti lengkap
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (CA):
Criminal Code Section 342.1
Criminal Code Section 380 - Fraud
PIPEDA
Canadian law prohibits computer fraud and unauthorized access.
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.
VirusTotal
VirusTotal
4 det.
OTX references
Sertifikat TLS
Let's Encrypt
Usia
10 mo
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Data Coverage

VirusTotal 4 / 91 URLQuery source data unavailable PhishStats tidak diperiksa OTX 2 community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS valid certificate, 46d WHOIS 10 mo old Tangkapan layar 3 captures · 2 sources Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
12/13

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026

10 sumber eksternal dipantau Tidak cocok

Linimasa deteksi

  1. Catatan pertama

    Nilai tersimpan pertama: Dapat dijangkau

Tangkapan tersimpan

Judul Halaman
Earn Up to 20% of Your Investment In 5 Days! | financelegacylimited.com
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 46 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN nginx · AS16276 OVH SAS
Reputasi IP IP abuse confidence 0/100 0 reports checked 27/07/2026
Registrar Hosting Concepts CA(CA)
Alamat IP 149.56.250.51 CA
LokasiCA Montreal, CA
JaringanAS16276 · Securelayer, Network
PendaftaranDibuat 10/10/2025 (306d) Expires 10/10/2026
Detail teknisDNS, nama TLS, dan stempel waktu
Pertama Kali Terdeteksi27/07/2026
Submitted URLhttps://financelegacylimited.com/
Server namans5.ddoscure.comns6.ddoscure.comprotected3.ddoscure.comprotected4.ddoscure.com
MX Records0 financelegacylimited.com
Sidik jari TLS
Pengamatan TLSberlaku sejak 13/06/2026dipindai 27/07/2026
Nama alternatif subjek TLScapitalmanagementlimited.comfinancelegacylimited.com.capitalmanagementlimited.comwww.financelegacylimited.com.capitalmanagementlimited.com
Favicon Hash
ICANN OVERSIGHT

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.

Accountability draft Tidak ada yang dikirim secara otomatis.

Teknologi

6 teknologi dengan keyakinan tinggi teridentifikasi

YouTube Nginx Smartsupp jQuery UI jQuery Clipboard.js
Cloudflare Radar
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

4 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed First positive detection Previous stored snapshot: 4 detections
alphaMountain.ai
CRDF
Gridinsoft
SOCRadar

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of financelegacylimited.com · checked Jul 27, 2026

53
Needs Work
Performance
FCP
5.77s
First Contentful Paint
LCP
17.04s
Largest Contentful Paint
CLS
0.003
Cumulative Layout Shift
TBT
231ms
Total Blocking Time
SI
8.3s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Apakah Anda Terpengaruh oleh Situs Ini?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

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Laporan

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Laporan phishing terbaru dan perubahan ketersediaan yang diamati

Pantau

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Alat eksternal

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HTML · IFRAME

Sematkan Laporan Ini

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embed.html
<iframe
  src="https://phishdestroy.io/id/embed/domain/financelegacylimited.com"
  title="PhishDestroy threat report for financelegacylimited.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

Surat Terima Kasih yang Sangat Tulus

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Penerima
Konteks biaya

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