desjaredins[.]com
“Trade Smarter with Desjardins Online Brokerage | Disnat”
Resumo das evidências
This site impersonates the legitimate financial institution Desjardins, specifically its online brokerage service Disnat, as indicated by the page title "Trade Smarter with Desjardins Online Brokerage | Disnat." The threat posed is credential harvesting and financial fraud, targeting users seeking to access trading accounts.
Technical evidence shows the domain was flagged by 17 out of 95 VirusTotal vendors, including ADMINUSLabs, Criminal IP, alphaMountain.ai, Cluster25, and CRDF. It is listed on 1 blocklist. The domain was registered on 2026-02-21 through Hello Internet Corp. It resolves to IP address 192.159.99.23, located in the US, hosted by AS210558 1337 Services GmbH. The domain has no SSL certificate and uses nameservers ns-cloud-b1.googledomains.com, ns-cloud-b2.googledomains.com, and ns-cloud-b3.googledo.
The site is currently offline or down. Based on the GridinSoft trust score of 0 out of 100, the high detection rate, recent creation date, lack of SSL, and impersonation of a known brand, the risk level is critical. Users should avoid any interaction with this domain.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260130-6A70E3- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Section 3.1 of the Acceptable Use Policy: The domain desjaredins.com is engaged in phishing activities, which constitutes a clear violation of your policy prohibiting illegal activities and deception.
Section 5.2 of the Terms of Service: The registrar reserves the right to suspend services for any violations. The ongoing use of this domain for fraudulent purposes justifies immediate action.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: Prohibits unauthorized access to computers and the use of such access to commit fraud.
Wire Fraud Statute - 18 U.S.C. § 1343: Criminalizes schemes to defraud individuals or entities through electronic communications.
CAN-SPAM Act - 15 U.S.C. § 7701: Regulates commercial email and prohibits deceptive practices in electronic communications.
Regulatory Note: Failure to take prompt action against this domain may result in liability under applicable laws and could expose your organization to regulatory scrutiny. Immediate suspension is advised to mitigate potential risks.
Data Coverage
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
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Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto RAA
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.
Análise do VirusTotal
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