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; 2 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.
core-finance-llc[.]com
“恭喜,站点创建成功!”
Riepilogo delle prove
The domain core-finance-llc.com was registered on May 28 2026 and is currently hosted on a server identified as AS36352 (HostPapa) with the IP address 104.129.59.3 located in the United States. DNS resolution uses Cloudflare nameservers joan.ns.cloudflare.com and wilson.ns.cloudflare.com, and the site presents a valid Let's Encrypt certificate. HTTP response code 200 is returned and the web server advertises LiteSpeed with HTTP/3 support. The landing page title reads “恭喜,站点创建成功!”, which translates to “Congratulations, site created successfully!”. MX records point to mail.core-finance-llc.com with priority 10, indicating a mail service under the same domain. Reputation scoring from Gridinsoft is 0 / 100 and the domain appears on three security blocklists. VirusTotal analysis shows one of ninety‑one scanners flagged the domain, and it is also listed by PhishDestroy, MetaMask, and SEAL. The observed indicators align with a crypto‑related phishing campaign. Evidence of the actual payload, credential‑stealing forms, or malicious redirects has not been published, so the full attack vector remains unknown. Defenders should block DNS resolution and email traffic to core-finance-llc.com, add the IP 104.129.59.3 to network deny lists, and monitor for any outbound connections to the host. Continuous re‑evaluation is advised as additional indicators may emerge.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260530-58F910- Titolo della pagina acquisita
- 恭喜,站点创建成功!
- Artefatto PDF
- Prova in PDF
Base giuridica
Testo completo delle prove
Acceptable Use Policy: The domain core-finance-llc.com is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities and fraud.
Terms of Service: The continued operation of this domain constitutes a violation of your TOS, which reserves the right to suspend or terminate services for any activities that involve deception or fraud.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This law prohibits unauthorized access to computers and networks, and phishing schemes fall under its purview as they deceive individuals into providing sensitive information.
Wire Fraud (18 U.S.C. § 1343): Phishing is a form of wire fraud, as it involves the use of electronic communications to carry out fraudulent schemes.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits deceptive practices in electronic communications, which are inherent in phishing activities.
Regulatory Note: Failure to take immediate action against this domain may result in liability under federal and state laws, as well as potential regulatory scrutiny. Non-compliance could expose your organization to legal repercussions.
Data Coverage
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 12/08/2026
8 fonti esterne monitorate Nessuna corrispondenza
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, nomi TLS e date
ICANN OVERSIGHT
Accreditamento e contesto RAA
Accreditamento e contesto 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.
Tecnologie
2 tecnologie identificate con alta affidabilità
Analisi di VirusTotal
Prove archiviate
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of core-finance-llc.com · checked May 30, 2026
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