Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@registrar.eu.
The latest stored availability evidence still shows the domain reachable; 6 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.
tufinanzalegal[.]com
“Seguro Cobertura Total Allianz | Bancolombia”
tufinanzalegal.com — Belum terverifikasi. Peniruan identitas merek: Bancolombia; Jenis penipuan: Impersonation. Ringkasan bukti: VirusTotal 20/93 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, Cluster25); URLQuery 6 alerts; URLScan malicious verdict; CF Radar malicious; PhishDestroy score 95/100. Registrar: Hosting Concepts.
Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.
This report analyzes the domain tufinanzalegal.com. The site's page title, "Página web no encontrada," indicates it is a non-functional or parked webpage, likely intended to impersonate a legal or financial service entity based on the domain name. The threat posed is that the domain may be used for phishing, fraud, or malware distribution, targeting users seeking financial or legal assistance.
Technical analysis reveals that the domain was flagged by 20 out of 95 VirusTotal vendors, including ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, and Cluster25. It is listed on one blocklist. The domain was created on 2026-02-21, registered through Hosting Concepts B.V. d/b/a Registrar.eu. It resolves to IP address 35.204.150.5, located in the Netherlands, assigned to AS396982 Google LLC. The SSL certificate is issued by Let's Encrypt with R12. Nameservers are ns1.openprovider.nl, ns2.openprovider.be, and ns3.openprovider.eu.
The domain is currently down/offline and non-functional. Given the high detection ratio, recent creation date, and parked status, the risk level is assessed as high. The domain is likely malicious and should be blocked.
Intelijen Keamanan Jaringan
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | mitramitecancelacion.on-forge.com |
malicious | Sinkholed |
| Hagezi Threat Feed | mitramitecancelacion.on-forge.com |
malicious | Sinkholed |
| OpenDNS | www.tufinanzalegal.com |
phishing | Phishing Block |
| DNS4EU | www.tufinanzalegal.com |
malicious | Sinkholed |
| OpenDNS | tufinanzalegal.com |
phishing | Phishing Block |
| DNS4EU | tufinanzalegal.com |
malicious | Sinkholed |
Alur Tanggapan Ancaman Pipeline
Status Daftar Blokir Publik
Tangkapan tersimpan
Intelijen Domain
Rincian teknisDNS, SAN SSL, cap 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 · 1 identified
Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.
nginx.org Keyakinan 100%Analisis VirusTotal
Bukti Terarsip
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of tufinanzalegal.com · checked Mar 1, 2026
Bukti & Laporan Eksternal
PD-20260127-14D938 Recipient: abuse@registrar.eu Apakah Anda Terpengaruh oleh Situs Ini?
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.
Laporkan kepada Pihak Berwenang di Daerah Anda
Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.
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