Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@first-colo.net.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
priorityfundsdept[.]com
“Account Suspended”
priorityfundsdept.com — Ultimo attivo conosciuto (HTTP 301). Tipo di truffa: Account Takeover. Riepilogo delle prove: VirusTotal 15/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF); URLQuery 1 alert; Spamhaus DBL_SPAM; PhishDestroy score 100/100. Registrar: Ultahost.
L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.
The domain priorityfundsdept.com presents an "Account Suspended" page, indicating the site is no longer active. Its classification as an Account Takeover scam suggests it was designed to fraudulently obtain user login credentials or access to financial accounts, posing a direct threat of identity theft and unauthorized fund transfers.
Technical evidence shows the domain was flagged by 6 out of 95 VirusTotal vendors, with a specific detection from Fortinet. It is registered with Ultahost, Inc., and hosted on IP 159.100.6.19 in Germany, also associated with UltaHost Inc. The domain was created on January 15, 2026, and uses a Let's Encrypt SSL certificate (R13). Its nameservers are ns1.ultahost.com, ns2.ultahost.com, ns3.ultahost.com, and ns4.ultahost.com.
Currently, the site is DOWN/OFFLINE, with a GridinSoft trust score of 0 out of 100 and a DOM risk score of 63, indicating a high-risk profile despite its inactive status. The domain is listed on 1 blocklist, reinforcing its malicious intent.
Informazioni sulla sicurezza di rete
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | marketzgroup.es |
malicious | Sinkholed |
Pipeline di risposta alle minacce
Stato della lista di blocco pubblica
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, SAN SSL, timestamp
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 priorityfundsdept.com · checked Mar 18, 2026
Dati e relazioni esterne
PD-20260318-9AC625 Recipient: abuse@first-colo.net Questo sito ti ha influenzato in qualche modo?
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