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.
wflshield[.]com
“World Liberty Financial - Home”
저장된 관찰
관찰된 제목 차이
증거 요약
This report analyzes the domain wflshield.com, which presented itself as an investment platform under the name "World Liberty Financial - Home." Based on the available data, this site is classified as an investment scam, posing a financial threat to users by soliciting funds under false pretenses. The site impersonates the brand "World Liberty Financial" to lend legitimacy to its fraudulent scheme.
Technical evidence shows the site was flagged by 10 out of 95 VirusTotal vendors and is listed on 1 blocklist, including Netcraft. The domain was registered on 2025-07-14 through Ultahost, Inc., and its IP address 188.114.96.3 is located in Canada, hosted by CloudFlare, Inc. The nameservers are mark.ns.cloudflare.com and treasure.ns.cloudflare.com. The GridinSoft trust rating is 0 out of 100, and the DOM risk score is 73.
The domain is currently down or offline. The combination of a low trust rating, high risk score, and multiple detection flags indicates a high threat level. Users should avoid any interaction with this domain, as it poses a significant risk of financial loss.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260318-38C9A4- 캡처된 페이지 제목
- World Liberty Financial - Home
- PDF 자료
- PDF 증거
증거 전문
Acceptable Use Policy (AUP): The domain wflshield.com is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The hosting provider reserves the right to suspend or terminate services for violations, and the ongoing phishing activities constitute a clear breach of this provision.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This law prohibits unauthorized access to computers and the fraudulent use of information obtained, which is applicable in cases of phishing.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): This act addresses the sending of deceptive emails, which is a core component of phishing schemes.
Wire Fraud (18 U.S.C. § 1343): Engaging in schemes to defraud individuals through electronic communications, including phishing, is a violation of this federal statute.
Regulatory Note: Failure to take immediate action against this domain may result in regulatory scrutiny and potential liability under applicable laws. Non-compliance could expose your organization to legal repercussions and damage to your reputation.
Data Coverage
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 10일
탐지 타임라인
-
VirusTotal
0 → 1
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 wflshield.com · checked Mar 18, 2026
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