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; 5 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.
natwestlimited[.]com
“Natwestfx – Safe Trading with Natwestltd”
Riepilogo delle prove
The domain natwestlimited.com, impersonating no specific brand, has a high threat score of 85/100 and is currently down. It has been detected as malicious by 3 out of 95 security vendors, including CRDF, Netcraft, and SOCRadar, and is listed on 3 public blocklists. Google Safe Browsing has not flagged this domain, indicating it may have been recently taken down without widespread recognition.
Registered with Global Domain Group LLC in the US, the domain was created and first seen on March 4, 2026. The hosting IP is 163.61.188.7, which may also be associated with other malicious activities. Block the domain at the perimeter and submit a report to the registrar's abuse desk to mitigate potential risks.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260304-0E05D2- Artefatto PDF
- Prova in PDF
Base giuridica
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 (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
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 10/08/2026
8 fonti esterne monitorate Nessuna corrispondenza
Cronologia del rilevamento
-
VirusTotal
0 → 4
-
Cloudflare Radar
Scansione Cloudflare Radar archiviata · Apri scansione
-
Cloudflare Radar
Scansione Cloudflare Radar archiviata · Apri scansione
-
VirusTotal
3 → 4
-
Stato del dominio
Raggiungibile → Non raggiungibile
-
Stato del dominio
Non raggiungibile → 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.
Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of natwestlimited.com · checked Mar 4, 2026
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