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; 20 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.
riyadafinatur[.]com
“Riyada Finatur - الطريقة الأبسط لاستثمار الأصول الرقمية في الإمارات | دبي”
저장된 관찰
관찰된 제목 차이
증거 요약
Analysis of riyadafinatur.com as of July 21 2026 shows that the domain was registered through Dynadot Inc on 2025-12-09. The authoritative name servers are jobs.ns.cloudflare.com and tara.ns.cloudflare.com, and DNS resolution returns the IPv4 address 104.21.26.56, which is associated with Cloudflare’s edge network. The domain appears on a single external blocklist and is actively blocked by the PhishDestroy feed, indicating that at least one security‑vendor has classified it as malicious. VirusTotal records indicate that the domain has been examined by ninety‑five scanning engines; none of those engines currently report a detection, but the absence of detections does not constitute a safety guarantee. No public information about SSL certificate details, HTTP response codes, page title, or content has been released, so the surface‑level characteristics of the web page remain unknown. The limited visibility of the infrastructure, combined with its recent creation date (less than eight months old) and placement on a phishing‑related blocklist, suggests a higher likelihood of abuse. Defenders should consider adding the domain and its resolved IP address to network‑level deny lists, enforce DNS filtering that references the PhishDestroy feed, and monitor for any outbound connections to the IP. Additional investigative steps include retrieving the TLS certificate, performing a live HTTP fetch to capture page metadata, and checking for any associated URLs in threat‑intel platforms such as OTX. Until further evidence is gathered, the domain should be treated as a potential phishing threat and handled with appropriate caution.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260721-5335DC
증거 전문
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
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.
기술
신뢰도가 높은 기술 3개 식별
VirusTotal 분석
보관된 증거
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of riyadafinatur.com · checked Jul 21, 2026
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