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.
firstassetfinanceglobal[.]com
“First Asset Finance Global- Your New Favorite Bank”
Ringkasan bukti
The domain firstassetfinanceglobal.com, now offline, is flagged by 8 out of 94 vendors on VirusTotal for malicious activity. This site was part of a government impersonation scam, attempting to deceive users by mimicking official financial operations. The domain's page title, 'First Asset Finance Global- Your New Favorite Bank,' suggests a fraudulent banking service.
Registered through Fewmoretaps OU d/b/a Trustname.com and hosted by Interserver, Inc in the US, the site utilized Let's Encrypt for SSL certification. Despite being offline, its previous activity highlights the persistent threat posed by such scams. The domain's presence on one public blocklist, specifically PhishDestroy, underscores its malicious intent.
PhishDestroy's early detection pipeline identifies threats like firstassetfinanceglobal.com before they proliferate widely. This proactive approach ensures that even newly registered domains can be flagged and taken down swiftly, reducing potential harm. The site's offline status indicates successful mitigation, but its initial operation serves as a reminder of the need for continuous vigilance against government impersonation scams.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260327-4EE077- Judul halaman yang direkam
- First Asset Finance Global- Your New Favorite Bank
- 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
Intelijen Keamanan Jaringan
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DigiCert UltraDNS | firstassetfinanceglobal.com |
malicious | Sinkholed |
| Cloudflare DNS | firstassetfinanceglobal.com |
malicious | Sinkholed |
| DNS4EU | firstassetfinanceglobal.com |
malicious | Sinkholed |
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026
Linimasa deteksi
-
Status domain
Dapat dijangkau → Tidak dapat dijangkau
-
Status domain
Tidak dapat dijangkau → Dapat dijangkau
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.
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of firstassetfinanceglobal.com · checked Mar 28, 2026
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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