freeworldfinancialbank[.]com
“Home - Free World Finance”
증거 요약
The domain freeworldfinancialbank.com has been assessed as an elevated risk for a specific threat type: fake login scam. This domain poses a significant threat to users by impersonating a legitimate financial institution to capture sensitive information such as login credentials and personal data.
Infrastructure analysis reveals that freeworldfinancialbank.com is currently offline and has been blocked by PhishDestroy. The domain was created on September 23, 2025, and is registered through Ultahost, Inc. It resolves to the IP address 145.14.152.245, which is located in the United Kingdom and hosted by Hostinger. VirusTotal has flagged this domain with 13 out of 95 security vendors, indicating a notable level of suspicion. Additionally, the domain appears on one security blocklist, further confirming its malicious intent. These indicators, combined with the page title 'Home - Free World Finance,' suggest a deliberate attempt to mimic a trusted financial entity.
To mitigate the risks associated with this fake login scam, users are advised to avoid clicking on any links or entering credentials on any site that appears suspicious, even if it claims to be a familiar financial institution. It is crucial to verify the URL and check for secure connections (HTTPS) before logging in. Organizations should update their security awareness training to include recent examples of such scams and ensure that employees are familiar with the signs of phishing. Network administrators should consider implementing DNS filtering and web protection solutions to block access to known malicious domains. Regularly monitoring domain registrations and IP addresses associated with financial institutions can also help in early detection and prevention of such threats.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260318-AF428D- 캡처된 페이지 제목
- Home - Free World Finance
- PDF 자료
- PDF 증거
증거 전문
Acceptable Use Policy (AUP): The domain freeworldfinancialbank.com is engaged in phishing activities, which directly contravenes the AUP's prohibition against illegal activities and deception.
Terms of Service (TOS): The ongoing fraudulent use of this domain constitutes a violation of the TOS, allowing for immediate suspension or termination of services due to illegal activities.
Applicable Laws (GB):
Computer Misuse Act 1990: This law prohibits unauthorized access to computer systems, which is applicable in cases of phishing.
Fraud Act 2006: Engaging in fraudulent activities through deception, such as phishing, is a criminal offense under this act.
Regulation (EU) 2016/679 (GDPR): The misuse of personal data through phishing schemes violates data protection principles, exposing the registrar to potential legal liabilities.
Regulatory Note: Failure to address this matter promptly may result in regulatory scrutiny and potential penalties for non-compliance with applicable laws and your own policies.
Data Coverage
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | freeworldfinancialbank.com |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 10일
탐지 타임라인
-
VirusTotal
0 → 7
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
인증 및 RAA 상황
인증 및 RAA 상황
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 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of freeworldfinancialbank.com · checked Mar 18, 2026
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