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.
firstassetfinanceglobal[.]com
“First Asset Finance Global- Your New Favorite Bank”
Resumo das evidências
The domain firstassetfinanceglobal.com, now offline, is flagged by 8 out of 94 vendors on VirusTotal for malicious activity. This site was part of a government impersonation scam, attempting to deceive users by mimicking official financial operations. The domain's page title, 'First Asset Finance Global- Your New Favorite Bank,' suggests a fraudulent banking service.
Registered through Fewmoretaps OU d/b/a Trustname.com and hosted by Interserver, Inc in the US, the site utilized Let's Encrypt for SSL certification. Despite being offline, its previous activity highlights the persistent threat posed by such scams. The domain's presence on one public blocklist, specifically PhishDestroy, underscores its malicious intent.
PhishDestroy's early detection pipeline identifies threats like firstassetfinanceglobal.com before they proliferate widely. This proactive approach ensures that even newly registered domains can be flagged and taken down swiftly, reducing potential harm. The site's offline status indicates successful mitigation, but its initial operation serves as a reminder of the need for continuous vigilance against government impersonation scams.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260327-4EE077- Título da página capturada
- First Asset Finance Global- Your New Favorite Bank
- 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 (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown'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
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DigiCert UltraDNS | firstassetfinanceglobal.com |
malicious | Sinkholed |
| Cloudflare DNS | firstassetfinanceglobal.com |
malicious | Sinkholed |
| DNS4EU | firstassetfinanceglobal.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 13/08/2026
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 firstassetfinanceglobal.com · checked Mar 28, 2026
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