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; 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
maxpriorityfunddeptgovsg[.]com
“Account Suspended”
証拠の概要
This domain, maxpriorityfunddeptgovsg.com, presents an "Account Suspended" page title and is classified as an Account Takeover scam. The threat involves unauthorized access to user accounts, potentially leading to credential theft or financial fraud. The domain impersonates a government or financial entity through its name, though no specific brand is named in the provided data.
Technical evidence shows 3 out of 95 VirusTotal detections, with a single flag from Fortinet. The domain is listed on 1 blocklist. It is registered via Ultahost, Inc., with nameservers ns1.ultahost.com through ns4.ultahost.com. The IP address is 159.100.6.19, located in Germany and hosted by UltaHost Inc. The domain was created on 2026-01-15 and uses a Let's Encrypt R13 SSL certificate.
The domain is currently offline or down. Its GridinSoft trust score is 0 out of 100, and the DOM risk score is 56, indicating a medium to high risk level. Based on the available data, this site poses a significant threat for account takeover activities.
送信済み証拠のスナップショット
- 送信日時
- 台帳レコード
- 1
- ケース ID
PD-20260318-C9EE90- 取得ページのタイトル
- Marketz Group | Consultores | Marketing | Representantes Comerciales y Ventas
- PDF 資料
- 証拠 PDF
証拠全文
Acceptable Use Policy: The domain maxpriorityfunddeptgovsg.com is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service: The continued operation of this domain violates your TOS, which reserves the right to suspend or terminate services for any activities that are illegal or harmful, including phishing.
Applicable Laws (SG):
Computer Misuse Act (Cap. 50A): This law criminalizes unauthorized access to computer material, which applies to phishing schemes that deceive users into providing sensitive information.
Electronic Transactions Act (Cap. 88): This legislation addresses fraudulent electronic transactions and provides measures against phishing, which is a form of electronic fraud.
Penal Code (Cap. 224): Sections related to cheating and dishonestly inducing delivery of property are applicable, as phishing involves deceit to obtain personal information or financial gain.
Regulatory Note: Failure to take immediate action against this domain may result in regulatory scrutiny and potential legal repercussions for non-compliance with both your internal policies and local laws. It is imperative to act swiftly to mitigate any further risk.
Data Coverage
ネットワークセキュリティインテリジェンス
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | marketzgroup.es |
malicious | Sinkholed |
脅威対応 Pipeline
ブロックリストの確認範囲
監視対象の外部情報源 10 件 · 保存スナップショット 2026年8月10日
検出タイムライン
-
VirusTotal
0 → 1
保存済みキャプチャ
ドメイン・インテリジェンス
技術詳細DNS、TLS 名、タイムスタンプ
ICANN OVERSIGHT
認定と RAA の背景
認定と RAA の背景
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.
VirusTotalによる分析
サイトパフォーマンス分析
Google PageSpeed Insights — mobile performance audit of maxpriorityfunddeptgovsg.com · checked Mar 18, 2026
このサイトによって何か影響を受けましたか?
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レポートリアルタイム脅威情報フィード
最近のフィッシングレポートと観察された可用性の変化
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