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; 6 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.
tufinanzalegal[.]com
“Seguro Cobertura Total Allianz | Bancolombia”
Riepilogo delle prove
This report analyzes the domain tufinanzalegal.com. The site's page title, "Página web no encontrada," indicates it is a non-functional or parked webpage, likely intended to impersonate a legal or financial service entity based on the domain name. The threat posed is that the domain may be used for phishing, fraud, or malware distribution, targeting users seeking financial or legal assistance.
Technical analysis reveals that the domain was flagged by 20 out of 95 VirusTotal vendors, including ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, and Cluster25. It is listed on one blocklist. The domain was created on 2026-02-21, registered through Hosting Concepts B.V. d/b/a Registrar.eu. It resolves to IP address 35.204.150.5, located in the Netherlands, assigned to AS396982 Google LLC. The SSL certificate is issued by Let's Encrypt with R12. Nameservers are ns1.openprovider.nl, ns2.openprovider.be, and ns3.openprovider.eu.
The domain is currently down/offline and non-functional. Given the high detection ratio, recent creation date, and parked status, the risk level is assessed as high. The domain is likely malicious and should be blocked.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260127-14D938- Artefatto PDF
- Prova in PDF
Testo completo delle prove
Section 3.1 of the Acceptable Use Policy: The domain tufinanzalegal.com is engaged in phishing activities, which is a clear violation of your policy prohibiting illegal activities and deception.
Section 5 of the Terms of Service: The registrar reserves the right to suspend or terminate services for any violations. The ongoing phishing activities constitute a direct breach of this section, warranting immediate action.
Applicable Laws (NL):
Wet computercriminaliteit III (Computer Crime Act III): This law criminalizes unauthorized access to computer systems and the use of phishing schemes to deceive individuals.
Wet bescherming persoonsgegevens (General Data Protection Regulation - GDPR): Phishing activities violate data protection laws by unlawfully obtaining personal data from individuals.
Regulatory Note: Failure to act on this report may result in legal repercussions for non-compliance with applicable laws and your own policies. Immediate suspension of tufinanzalegal.com is advised to mitigate further risks.
Data Coverage
Informazioni sulla sicurezza di rete
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | mitramitecancelacion.on-forge.com |
malicious | Sinkholed |
| Hagezi Threat Feed | mitramitecancelacion.on-forge.com |
malicious | Sinkholed |
| OpenDNS | www.tufinanzalegal.com |
phishing | Phishing Block |
| DNS4EU | www.tufinanzalegal.com |
malicious | Sinkholed |
| OpenDNS | tufinanzalegal.com |
phishing | Phishing Block |
| DNS4EU | tufinanzalegal.com |
malicious | Sinkholed |
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 12/08/2026
10 fonti esterne monitorate Nessuna corrispondenza
Cronologia del rilevamento
-
Cloudflare Radar
Scansione Cloudflare Radar archiviata · Apri scansione
-
Stato del dominio
Raggiungibile → Non raggiungibile
-
Cloudflare Radar
Scansione Cloudflare Radar archiviata · Apri scansione
-
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.
Tecnologie
1 tecnologia identificata con alta affidabilità
Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of tufinanzalegal.com · checked Mar 1, 2026
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