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 17:49:42 UTC. 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.

Elapsed since first report

4 months

Reports sent

Current status

HTTP 200 at latest stored check

Keamanan domain dan intelijen ancaman

premiersafefinance[.]com

“Premier Safe Finance”

Putusan ancaman Kritis 93/100 skor bukti

Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru

Sinyal risiko

Deteksi Total Virus: 11/91 Spamhaus DBL: DBL_SPAM Jenis penipuan: Investment Scam Terakhir diketahui aktif

18/03/2026 1 Report Sent

Pengamatan tersimpan

Perbedaan judul yang diamati

Judul untuk pemindaiLoading...

Judul untuk pengunjungPremier Safe Finance

Ringkasan bukti

KRITIS

The domain premiersafefinance.com operates as an investment scam, presenting itself under the brand "Premier Safe Finance." This site poses a financial fraud threat by luring victims with false promises of safe investment opportunities, likely aiming to steal funds or personal information.

Technical analysis reveals a low trustworthiness score of 0/100 from GridinSoft and a domain risk score of 56. The site was created on 2025-07-14, registered through Ultahost, Inc., and uses nameservers ns1.ultahost.com, ns2.ultahost.com, ns3.ultahost.com, and ns4.ultahost.com. The IP address 198.54.132.28 is hosted in Canada by Tzulo-TOR. VirusTotal shows 3 out of 95 vendors flagged the site, with Fortinet as the flagging vendor, and it appears on 1 blocklist. The SSL certificate is issued by Let's Encrypt (R13).

The site is currently offline or down. Based on the available data, the risk level is elevated due to its recent creation, low trust scores, and identification as an investment scam.

Snapshot bukti yang dikirim

Dikirim: 2026-03-18 17:49:42 UTC
Catatan buku besar: 1
ID kasus: PD-20260318-785395
Judul halaman yang direkam: Premier Safe Finance
Artefak PDF: Bukti PDF

Teks bukti lengkap

Policy Violations:
Acceptable Use Policy (AUP): The domain premiersafefinance.com is engaged in phishing activities, which constitute a clear violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of this domain breaches your TOS, which reserves the right to suspend or terminate services for any activities that violate applicable laws or regulations.
Applicable Laws (NL):
Wet computercriminaliteit III (Computer Crime Act III): This law addresses computer fraud and unauthorized access to computers, making phishing a prosecutable offense.
Wet bescherming persoonsgegevens (General Data Protection Regulation - GDPR): Phishing undermines the protection of personal data, violating individuals' rights under this regulation.
Wet op de kansspelen (Gambling Act): Engaging in deceptive practices to obtain personal information for financial gain violates this law, which regulates fair play in financial transactions.
Regulatory Note: Failure to take immediate action against this phishing domain may result in regulatory scrutiny and potential legal repercussions. Non-compliance with your own policies and applicable laws could expose your organization to liability.

VirusTotal

11 det.

Sertifikat TLS

Let's Encrypt

Usia

1.1 yr

Status terpantau

Terakhir diketahui aktif HTTP 200

Daftar Hapus

Terdaftar

Reports Sent

Data Coverage

VirusTotal 11 / 91 URLQuery checked — no detections recorded 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 valid certificate, 87d WHOIS 13 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

10/11

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026

PhishDestroy Set data sumber

10 sumber eksternal dipantau Tidak cocok

MetaMask Tidak cocok ScamSniffer Tidak cocok Polkadot Tidak cocok CryptoFirewall Tidak cocok OpenPhish Tidak cocok SEAL Tidak cocok Enkrypt Tidak cocok Phishunt Tidak cocok Codeesura Tidak cocok DiscordPhishing Tidak cocok

Linimasa deteksi

VirusTotal
0 → 1

2026-03-18 19:54:29 UTC

Tangkapan tersimpan

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

Lihat Ukuran Penuh Unduh

Judul Halaman

Premier Safe Finance

Sertifikat TLS

Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 87 days

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 report ↗

Server / ASN LiteSpeed · AS11878 tzulo, inc.

Reputasi IP IP abuse confidence 0/100 0 reports checked 14/07/2026

Registrar Ultahost

(NL)

Kontak penyalahgunaanu-abuse@ultahost.com

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk premiersafefinance.com →

Alamat IP 198.54.132.28

Lokasi

Toronto, CA

JaringanAS11878 · Tzulo-TOR

IP terbalikviewdns.info → rapiddns.io →

PendaftaranDibuat 14/07/2025

Elapsed Since First Report 50 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.

Status HTTP200

Detail teknisDNS, nama TLS, dan stempel waktu

Pertama Kali Terdeteksi18/03/2026

Submitted URLhttps://premiersafefinance.com/

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

Sidik jari TLS

Pengamatan TLSberlaku sejak 15/03/2026dipindai 24/03/2026

Nama alternatif subjek TLSautodiscover.premiersafefinance.comautodiscover.royalfuiib.comcpanel.premiersafefinance.comcpanel.royalfuiib.comcpcalendars.premiersafefinance.comcpcalendars.royalfuiib.comcpcontacts.premiersafefinance.comcpcontacts.royalfuiib.commail.premiersafefinance.commail.royalfuiib.compremiersafefinance.com.royalfuiib.comroyalfuiib.comwebdisk.premiersafefinance.comwebdisk.royalfuiib.comwebmail.premiersafefinance.com+4

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

11 / Vendor keamanan 91 menandai domain ini

View on VT

Last analyzed 2026-07-12 05:40:23 UTC Previous stored snapshot: 11 detections

alphaMountain.ai

BitDefender

Chong Lua Dao

CRDF

CyRadar

ESET

Fortinet

G-Data

Gridinsoft

SOCRadar

VIPRE

Analisis Performa Situs

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

Needs Work

Performance

FCP

3.17s

First Contentful Paint

LCP

9.75s

Largest Contentful Paint

CLS

0.124

Cumulative Layout Shift

TBT

44ms

Total Blocking Time

10.32s

Speed Index

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

Alat eksternal

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

embed.html

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