morganfinances[.]com
“Home | Morgan Finance”
Ringkasan bukti
The domain morganfinances.com has been identified as a brand impersonation threat, specifically designed to mimic legitimate financial institutions under the name "Morgan Finance." Currently, the domain is offline, but its previous activity posed significant risks to users who may have encountered it while the site was active. The page title observed was "Home | Morgan Finance," which strongly suggests an attempt to deceive visitors into believing they were accessing a genuine financial service.
Technical analysis reveals that morganfinances.com was flagged by 2 of 95 VirusTotal security vendors, indicating a moderate level of detection among cybersecurity tools. The domain appears on one security blocklist and resolves to the IP address 198.251.84.200. It was registered through HOSTINGER operations, UAB, on July 19, 2023, and lacks an SSL certificate, further undermining its legitimacy. These indicators, combined with the absence of any trust scores, paint a clear picture of a malicious operation aimed at credential theft or financial fraud.
Given that the domain is now offline, the immediate risk to users is reduced, but caution is still advised. Users should avoid any communication or links referencing morganfinances.com. If any credentials were entered on this site, they should be changed immediately and monitored for suspicious activity. PhishDestroy recommends enabling multi-factor authentication on all financial accounts and reporting any related phishing attempts to relevant authorities.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260601-0D1F3C- Judul halaman yang direkam
- Problem loading page
- Artefak PDF
- Bukti PDF
Teks bukti lengkap
Acceptable Use Policy (AUP) - Section on Fraud and Deception: The domain morganfinances.com is engaged in phishing activities, misleading users into providing sensitive personal information under the guise of a legitimate financial service.
Terms of Service (TOS) - Section on Suspension of Services: The registrar reserves the right to suspend or terminate services for any activities that violate applicable laws or regulations, which is clearly the case with this domain.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: Prohibits unauthorized access to computers and the use of fraudulent schemes to obtain information.
Wire Fraud Statute - 18 U.S.C. § 1343: Criminalizes schemes to defraud individuals or entities via electronic communications.
CAN-SPAM Act - 15 U.S.C. § 7701: Regulates commercial email and prohibits deceptive practices in electronic communications.
Regulatory Note: Failure to take immediate action against morganfinances.com may result in liability for facilitating illegal activities, including potential fines and sanctions under applicable laws. Non-compliance could also lead to reputational damage and loss of trust among your user base.
Data Coverage
Intelijen Keamanan Jaringan
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | morganfinances.com |
malicious | Sinkholed |
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 10/08/2026
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
10 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of morganfinances.com · checked Jun 1, 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
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LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
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