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; 14 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.
financefflo[.]com
“Home - Finance FFLO”
Resumo das evidências
This domain, financefflo.com, was registered on 2024-09-02 through the registrar 1API GmbH and continues to resolve to the IPv4 address 147.182.171.15. The authoritative name servers are dns1.iwantmyname.com, dns2.iwantmyname.com, and dns3.iwantmyname.com. The domain is presently active and appears on a single security blocklist; it is actively blocked by the PhishDestroy feed. VirusTotal analysis shows that 7 of 91 scanned security vendors have flagged the domain, indicating a non‑trivial malicious reputation.
The threat classification supplied is generic phishing, and the risk level is assessed as high. No additional intelligence such as Safe Browsing verdicts, Open Threat Exchange (OTX) indicators, SSL certificate information, HTTP status codes, or page title metadata is present in the current dataset. Consequently, the full scope of the hosted content and the precise phishing lure remain uncertain. Defenders should add financefflo.com to inbound and outbound URL filtering rules, monitor DNS queries for the listed name servers, and enforce endpoint blocking of the IP address 147.182.171.15.
Because the domain is already listed by PhishDestroy, integrating that feed into security information and event management (SIEM) pipelines will provide early detection of related traffic. Continuous re‑scanning on VirusTotal or comparable multi‑engine platforms is recommended to capture any changes in detection rates. Organizations that rely on credential‑based authentication should treat any login attempts to financefflo.com as suspect and enforce multi‑factor authentication to mitigate potential credential harvesting.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260727-ED25CF
Texto completo da evidência
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (GB):
Computer Misuse Act 1990
Fraud Act 2006
Communications Act 2003 - Section 127
UK law criminalizes unauthorized computer access, fraud, and malicious communications.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 10/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
Primeiro registro
Primeiro valor armazenado: Acessível
Denúncias da comunidade
Denunciado por 0 membro da comunidade; visto pela primeira vez em 27/07/2026
- URLs únicas denunciadas
- 1
Inteligência da comunidade
3 denúncias da comunidade
CategoriaOTHER_INVESTMENT_SCAM
Data submited by Intelligence for good
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.
Tecnologias
14 tecnologias identificadas com alta confiança
Análise do VirusTotal
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of financefflo.com · checked Jul 27, 2026
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