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; 14 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.
totalfinaccess[.]com
“TOTAL FIN ACCESS”
Riepilogo delle prove
Analysis as of July 27, 2026 indicates that totalfinaccess.com is actively used for phishing operations. The domain was registered on August 03, 2025 through TuringSign Inc. d/b/a Cosmotown and is served by Cloudflare DNS via the authoritative nameservers gerardo.ns.cloudflare.com and kami.ns.cloudflare.com. DNS resolution points to the IPv4 address 204.13.237.21, confirming that the site remains reachable.
Threat intelligence feeds list the domain on a single security blocklist and note that it is blocked by the PhishDestroy service, suggesting that at least one anti‑phishing vendor has taken mitigation action. VirusTotal reports a single positive detection out of 91 scanned security engines, indicating that at least one vendor has identified malicious behavior associated with the domain. No additional public information such as SSL certificate details, HTTP response codes, or page titles has been released, leaving the exact surface of the fraudulent page unverified.
The limited detection footprint combined with the active hosting status places the domain in a high‑risk category. Defenders should consider adding totalfinaccess.com to network and email filtering rules, monitoring traffic to the associated IP address, and employing DNS‑level blocking where possible. Continuous re‑assessment is recommended to capture any changes in hosting, additional detections, or emerging blocklist listings.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260727-FE3B77- 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 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 totalfinaccess.com · checked Jul 27, 2026
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