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; 5 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.
financemsdept[.]com
“Marketz Group | Consultores | Marketing | Representantes Comerciales y Ventas”
Resumo das evidências
The domain financemsdept.com is a generic phishing site designed to deceive users into disclosing sensitive information. It does not impersonate a specific brand or employ a known crypto drainer kit. As of the latest verification, financemsdept.com has been taken offline, though it previously posed an elevated risk of credential theft or other fraudulent activity.
Technical analysis reveals that financemsdept.com was flagged by 1 of 95 VirusTotal security vendors, including SOCRadar, and appeared on 1 security blocklist (PhishDestroy). The domain was registered through Ultahost, Inc. on March 11, 2026, and resolved to the IP address 159.100.6.19, hosted in Germany under AS214036 Ultahost, Inc. The SSL certificate was issued by Let's Encrypt (R13), and the observed page title was 'Marketz Group | Consultores | Marketing | Representantes Comerciales y Ventas'. MX records pointed to financemsdept.com with a priority of 0, and nameservers were ns1.ultahost.com, ns2.ultahost.com, ns3.ultahost.com, and ns4.ultahost.com.
Users who may have interacted with financemsdept.com should immediately change any passwords entered on the site and enable two-factor authentication (2FA) on affected accounts. Monitor financial statements and credit reports for signs of fraud. Report the domain to relevant authorities, such as the Anti-Phishing Working Group (APWG) at reportphishing@apwg.org or the Federal Trade Commission (FTC) at reportfraud.ftc.gov. If crypto wallet interactions occurred, revoke any suspicious token approvals and consider transferring funds to a new wallet.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260311-A73AA9- Título da página capturada
- Marketz Group | Consultores | Marketing | Representantes Comerciales y Ventas
- Artefato PDF
- Evidência em PDF
Base jurídica
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 (SG):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and SG's domestic fraud laws.
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
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
-
Status do domínio
Acessível → Inacessível
-
Status do domínio
Inacessível → Acessível
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
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of financemsdept.com · checked Mar 11, 2026
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