skylinefinanceco[.]com
“Sky Line Finance - Dedicated to innovating, simplifying, and humanizing digital banking.”
증거 요약
The domain skylinefinanceco.com, impersonating a financial brand, has a high threat score of 70/100 and is currently down. It has been flagged as malicious by 2 out of 95 security vendors, including CRDF and Netcraft, and is listed on one public blocklist. Google Safe Browsing has not flagged this domain, indicating it may not have been widely recognized as a threat yet.
Registered with Global Domain Group LLC, the domain was created on February 21, 2026, and was first seen on February 19, 2026. The hosting IP address is 198.251.89.144, which may also be relevant for further investigation.
Given the high threat score and confirmed phishing activity, block the domain at the perimeter and submit a report to the registrar's abuse desk.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260219-28DD75- PDF 자료
- PDF 증거
증거 전문
Acceptable Use Policy (AUP): The domain skylinefinanceco.com is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The use of this domain for fraudulent purposes constitutes a violation of the TOS, which reserves the right to suspend or terminate services for such violations.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which is relevant as phishing schemes often involve unauthorized access to personal information.
Wire Fraud Statute (18 U.S.C. § 1343): This statute criminalizes schemes to defraud individuals using electronic communications, applicable to the fraudulent activities associated with this domain.
CAN-SPAM Act (15 U.S.C. § 7701): This law regulates commercial email and prohibits deceptive practices in electronic communications, which is relevant given the phishing nature of the domain.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to liability under applicable laws and could result in regulatory scrutiny. It is imperative to act promptly to mitigate potential risks.
Data Coverage
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 10일
탐지 타임라인
-
Cloudflare Radar
Cloudflare Radar 스캔 저장됨 · 스캔 열기
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VirusTotal
2 → 4
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 8개 식별
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of skylinefinanceco.com · checked Mar 2, 2026
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