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; 15 days 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.
financelegacylimited[.]com
“Earn Up to 20% of Your Investment In 5 Days! | financelegacylimited.com”
Riepilogo delle prove
Analysis of financelegacylimited.com shows a high‑risk generic phishing infrastructure that remains active as of the report date, July 27, 2026. The domain was created on October 10, 2025 and resolves to the IPv4 address 149.56.250.51. DNS resolution is served by the authoritative nameservers ns5.ddoscure.com, ns6.ddoscure.com, protected3.ddoscure.com, and protected4.ddoscure.co.
Registration was performed through Hosting Concepts B.V. d/b/a Registrar.eu, indicating a commercial registrar rather than a privacy‑protected service. The domain appears on one public security blocklist and is specifically blocked by the PhishDestroy feed, confirming that at least one reputable anti‑phishing organization has identified it as malicious. VirusTotal analysis shows that 2 of 91 security vendors have flagged the domain, providing independent detection corroboration.
No additional public threat intelligence such as OTX or Safe Browsing entries is currently available. Given the confirmed phishing classification, the high risk rating, and the active status, defenders should immediately block financelegacylimited.com at DNS and proxy layers, deny traffic to its hosting IP 149.56.250.51, and monitor for any related sub‑domains or future registration attempts using the same name servers. Continuous re‑evaluation of detection vendor scores and blocklist updates is recommended to capture any evolving indicators.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260727-E6993E- Artefatto PDF
- Prova in PDF
Testo completo delle prove
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (CA):
Criminal Code Section 342.1
Criminal Code Section 380 - Fraud
PIPEDA
Canadian law prohibits computer fraud and unauthorized access.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 11/08/2026
10 fonti esterne monitorate Nessuna corrispondenza
Cronologia del rilevamento
-
Prima registrazione
Primo valore archiviato: Raggiungibile
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
6 tecnologie identificate con alta affidabilità
Analisi di VirusTotal
Prove archiviate
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of financelegacylimited.com · checked Jul 27, 2026
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