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 2026-03-18 17:43:59 UTC. The recorded recipient is abuse@first-colo.net. 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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report

4 months

Reports sent

Latest case ID

PD-20260318-C9EE90

Current status

HTTP 301 at latest stored check

Keamanan domain dan intelijen ancaman

maxpriorityfunddeptgovsg[.]com

“Account Suspended”

Putusan ancaman Kritis 100/100 skor bukti

Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru

Sinyal risiko

Deteksi Total Virus: 13/91 Spamhaus DBL: DBL_SPAM URLQuery threat systems: 1 alert Jenis penipuan: Account Takeover Terakhir diketahui aktif

18/03/2026 1 Report Sent CDN

Ringkasan laporan

maxpriorityfunddeptgovsg.com — Terakhir diketahui aktif (HTTP 301). Jenis penipuan: Account Takeover. Ringkasan bukti: VirusTotal 13/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF); URLQuery 1 alert; Spamhaus DBL_SPAM; PhishDestroy score 100/100. Registrar: Ultahost.

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Ringkasan bukti

KRITIS

This domain, maxpriorityfunddeptgovsg.com, presents an "Account Suspended" page title and is classified as an Account Takeover scam. The threat involves unauthorized access to user accounts, potentially leading to credential theft or financial fraud. The domain impersonates a government or financial entity through its name, though no specific brand is named in the provided data.

Technical evidence shows 3 out of 95 VirusTotal detections, with a single flag from Fortinet. The domain is listed on 1 blocklist. It is registered via Ultahost, Inc., with nameservers ns1.ultahost.com through ns4.ultahost.com. The IP address is 159.100.6.19, located in Germany and hosted by UltaHost Inc. The domain was created on 2026-01-15 and uses a Let's Encrypt R13 SSL certificate.

The domain is currently offline or down. Its GridinSoft trust score is 0 out of 100, and the DOM risk score is 56, indicating a medium to high risk level. Based on the available data, this site poses a significant threat for account takeover activities.

VirusTotal

13 det.

URLQuery

1 threat alert

URLScan

Laporan ↗

Sertifikat TLS

Kedaluwarsa atau belum diverifikasi

Usia

7 mo

Status terpantau

Terakhir diketahui aktif 301

Daftar Hapus

Terdaftar

Reports Sent

Cakupan data VirusTotal 13 / 91 URLQuery 1 threat-system alert PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 14 diperiksa — tidak ada blokir TLS Kedaluwarsa atau belum diverifikasi WHOIS 7 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Intelijen Keamanan Jaringan

Threat Detection Systems 1 alert

Detection System	Indicator	Verdict	Alert
DNS4EU	`marketzgroup.es`	malicious	Sinkholed

SSL Certificate Invalid

SSL certificate is invalid or expired. Issuer: Let's Encrypt

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

11/12

URLScan.io Capture

Stored URLScan report with capture artifacts

URLScan Verdict

Analisis URLScan selesai; hasil tangkapan web ini tidak mengubah keputusan ancaman halaman · score 0

29/07/2026

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

VirusTotal

13/91 recorded on VirusTotal

12/07/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

18/03/2026

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

09/08/2026

VT Detection +1

+1 new detection (0 → 1): Fortinet

18/03/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Screenshot of maxpriorityfunddeptgovsg.com — **URLScan capture**Capture time unavailable 2 / 3

Lihat Ukuran Penuh Laporan sumber Wayback Unduh

Judul Halaman

Account Suspended

Sertifikat TLS

Kedaluwarsa atau belum diverifikasi · Diterbitkan oleh Let's Encrypt · valid for 56 days

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 report ↗

Server / ASN cloudflare · AS214036 Ultahost, Inc.

IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.

Registrar Ultahost

(SG)

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk maxpriorityfunddeptgovsg.com →

Alamat IP 159.100.6.19 CDN

Lokasi

Frankfurt am Main, DE

JaringanAS214036 · UltaHost Inc

IP terbalikviewdns.info → rapiddns.io →

IP asal tersembunyi di balik proksi CDN. Hasil IP terbalik untuk alamat edge berisi penyewa yang tidak terkait; menemukan asal memerlukan DNS pasif atau data transparansi sertifikat.

PendaftaranDibuat 15/01/2026 (206d)

Status HTTP301 Moved Permanently

Elapsed Since First Report 24 days

Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Terakhir diketahui aktif.

Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.

Rincian teknisDNS, SAN SSL, cap waktu

Pertama Kali Terdeteksi18/03/2026

IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs

Submitted URLhttps://maxpriorityfunddeptgovsg.com/

Server namans1.ultahost.comns2.ultahost.comns3.ultahost.comns4.ultahost.com

TLS Fingerprint

TLS Observationvalid from 13/02/2026scanned 24/03/2026

TLS SAN Domainsautodiscover.marketzgroup.comautodiscover.marketzgroup.escpanel.marketzgroup.comcpanel.marketzgroup.escpcalendars.marketzgroup.comcpcalendars.marketzgroup.escpcontacts.marketzgroup.comcpcontacts.marketzgroup.esmail.marketzgroup.commail.marketzgroup.esmarketzgroup.commarketzgroup.com.marketzgroup.esmarketzgroup.eswebdisk.marketzgroup.comwebdisk.marketzgroup.es+5

Case ID

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.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft Tidak ada yang dikirim secara otomatis.

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

13 / Vendor keamanan 91 menandai domain ini

View on VT

Last analyzed 2026-07-12 05:40:12 UTC Previous stored snapshot: 13 detections

ADMINUSLabs

alphaMountain.ai

BitDefender

Chong Lua Dao

CRDF

CyRadar

ESET

Fortinet

G-Data

Gridinsoft

Lionic

SOCRadar

VIPRE

Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of maxpriorityfunddeptgovsg.com · checked Mar 18, 2026

Needs Work

Performance

FCP

6.93s

First Contentful Paint

LCP

8.58s

Largest Contentful Paint

CLS

0.001

Cumulative Layout Shift

TBT

42ms

Total Blocking Time

11.06s

Speed Index

Bukti & Laporan Eksternal

Analisis Keamanan

URLScan Analyzed VirusTotal 13 det. ChainPatrol URLQuery 1 threat alert Gridinsoft SSL Laboratorium Expired/unverified CF Radar Open report WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

Submitted Evidence Snapshot

Sent: 2026-03-18 17:43:59 UTC Ledger records: 1 Case ID: PD-20260318-C9EE90 Recipient: abuse@first-colo.net

Page title stored with report: Marketz Group | Consultores | Marketing | Representantes Comerciales y Ventas

URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 14.1 KB

OSINT & Intelijen

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Batu Hudson Sign-in search IntelX crt.sh Sertifikat WHOIS Wayback

DNS & Jaringan

nslookup.io DNS bgp.tools ASN /Rute

SEO & Domain

SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

Apakah Anda Terpengaruh oleh Situs Ini?

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

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.

FBI IC3

Laporkan kejahatan yang dimungkinkan oleh internet di Amerika Serikat

Federal tips line1-800-CALL-FBI

Europol

Temukan saluran pelaporan resmi untuk negara UE Anda

National police directory

Action Fraud

Laporkan penipuan dan kejahatan dunia maya di Inggris, Wales, dan Irlandia Utara

Contact centre0300 123 2040

PhishDestroy listing review Bukan laporan penegakan hukum

Banding atas Nama Domain

Minta peninjauan jika Anda pemilik domain ini dan yakin cantumannya salah

Waspadalah terhadap penipu yang mengatasnamakan pemulihan! Penjahat dapat menghubungi korban lagi sambil berpura-pura menjadi penyelidik, pengacara, atau agen pemulihan. Jangan membayar biaya di muka atau membagikan kredensial. Pelajari lebih lanjut tentang penipuan dalam proses pemulihan →

Laporkan kepada Pihak Berwenang di Daerah Anda

Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.

Direktori 97 negara

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI Tinjau dan kirimkan sendiri

Tetap Terinformasi, Tetap Aman

Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive

Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini

HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

embed.html

<iframe
  src="https://phishdestroy.io/id/embed/domain/maxpriorityfunddeptgovsg.com"
  title="PhishDestroy threat report for maxpriorityfunddeptgovsg.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>

maxpriorityfunddeptgovsg[.]com

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik

Tangkapan tersimpan