Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@namecheap.com.
The latest stored availability evidence still shows the domain reachable; 18 days has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
splendidfinancial[.]xyz
“Splendid financial - Home”
splendidfinancial.xyz — 확인되지 않음. 증거 요약: VirusTotal 12/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar, Forcepoint ThreatSeeker); URLQuery 2 alerts; PhishDestroy score 98/100. 등록기관: Namecheap.
원본 포렌식 기록을 보존하기 위해 아래의 상세 PhishDestroy AI 분석은 영어로 유지됩니다.
Analysis indicates that the domain splendidfinancial.xyz, created on September 10 2024 and hosted on the IP address 198.187.29.22, is actively being used for a generic phishing campaign. The registrar listed is Namecheap Inc, and the authoritative name servers are dns1.namecheaphosting.com and dns2.namecheaphosting.com. VirusTotal reports that 11 of 91 security vendors have flagged the domain, demonstrating a moderate level of detection across multiple scanners.
The domain appears on a single external blocklist and is currently listed as blocked by the PhishDestroy service, confirming that at least one threat‑intelligence feed has recognized its malicious intent. The risk rating assigned by internal assessment is high, and the operational status remains active as of the report date, July 27 2026. Infrastructure analysis shows no additional evidence of SSL certificates, HTTP response codes, or page‑title metadata in the available data set; consequently, the exact content of the hosted page has not been publicly disclosed.
The limited visibility does not preclude the domain from being leveraged in credential‑harvesting attacks, and the presence of multiple vendor detections suggests that the site likely presents deceptive content designed to lure victims into submitting personal or financial information. Defenders should proactively add splendidfinancial.xyz to network‑level blocklists, enforce DNS filtering, and monitor outbound connections to the associated IP address. Continuous re‑scanning with multi‑vendor engines is advised to capture any changes in detection status, and security teams should correlate internal logs for any attempted connections to this domain to identify possible compromise attempts.
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | splendidfinancial.xyz |
malicious | Sinkholed |
| DNS4EU | splendidfinancial.xyz |
malicious | Sinkholed |
위협 대응 Pipeline
공개 차단 목록 상태
저장된 캡처
도메인 인텔리전스
기술적 세부 사항DNS, SSL SAN, 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.
사용 기술 · 7 identified
Firebase is a Google-backed application development software that enables developers to develop iOS, Android and Web apps.
firebase.google.com 신뢰도 100%Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.
getbootstrap.com 신뢰도 100%jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.
jquery.com 신뢰도 100%JivoChat is a live chat solution for websites offering customizable web and mobile chat widgets.
www.jivosite.com 신뢰도 100%VirusTotal 분석
보관된 증거
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of splendidfinancial.xyz · checked Jul 27, 2026
증거 및 외부 보고서
PD-20260727-D8D3B8 Recipient: abuse@namecheap.com 이 사이트로 인해 영향을 받으셨나요?
계정 자격 증명, 개인 정보 또는 결제 정보를 입력했거나 이 도메인에서 파일을 다운로드한 경우 즉시 조치를 취하세요. 다음은 사건을 신고하고 자신을 보호하는 데 도움이 되는 리소스입니다.
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