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.
vanguardalliancegroup[.]com
“Vanguard Alliance Group – Investment Recovery Specialists”
Riepilogo delle prove
vanguardalliancegroup.com was registered through NameCheap, Inc. on February 26, 2026. The domain resolves to the IP address 162.0.212.4, which belongs to AS22612 operated by Namecheap in the United States. Authoritative nameservers are pdns1.registrar-servers.com and pdns2.registrar-servers.com, indicating the registrar’s default DNS configuration. The site is currently flagged as active generic phishing with a high risk rating. It has been added to three public blocklists, including PhishDestroy, MetaMask, and SEAL, and appears on three additional security blocklists. VirusTotal analysis recorded detections from 2 of 95 security vendors, reinforcing the suspicion of malicious activity. Technical inspection shows the web server returns HTTP 200 and hosts a WordPress installation backed by MySQL and PHP. Front‑end libraries such as jQuery, jQuery Migrate, and Swiper are present, and the site serves a Sectigo DV certificate signed by Sectigo Limited. The Gridinsoft trust score is 0 out of 100, reflecting a lack of confidence in the host’s legitimacy. Defenders should treat vanguardalliancegroup.com as a malicious actor. Immediate actions include adding the domain and its resolving IP to network deny lists, enforcing DNS sinkholing, and monitoring for any outbound connections to the identified nameservers. Continuous observation of the domain’s MX records, which list mx2.privateemail.com and mx1 (incomplete), may reveal additional abuse vectors. Organizations are advised to update endpoint protection rules to reflect the low trust score and the confirmed phishing blocklist entries.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260227-B195BB- Titolo della pagina acquisita
- Vanguard Alliance Group – Investment Recovery Specialists
- Artefatto PDF
- Prova in PDF
Base giuridica
Testo completo delle prove
Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 13/08/2026
8 fonti esterne monitorate Nessuna corrispondenza
Cronologia del rilevamento
-
Cloudflare Radar
Scansione Cloudflare Radar archiviata · Apri scansione
-
Stato del dominio
Raggiungibile → Non 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 vanguardalliancegroup.com · checked Mar 2, 2026
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