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.
lendcircle[.]org
“Lend Circle - Home”
Observação armazenada
Contraste de títulos observado
Resumo das evidências
The domain lendcircle.org is a confirmed generic phishing site posing as an investment scam, designed to deceive users into disclosing financial or personal information. No legitimate brand or cryptocurrency drainer kit was identified in association with this domain. As of the latest verification, lendcircle.org has been taken offline, though it previously operated as an active phishing threat.
Technical analysis reveals that lendcircle.org was flagged by 1 of 95 security vendors on VirusTotal, including SOCRadar, while Google Safe Browsing did not detect it. The domain was registered through Dynadot Inc on March 18, 2026, and resolved to the IP address 198.251.84.200, hosted by FranTech Solutions in Luxembourg. It appeared on a single security blocklist, PhishDestroy, and used an SSL certificate issued by Let's Encrypt (R13). The observed page title was 'Lend Circle - Home', and technologies detected included PHP, Firebase, Bootstrap, and jQuery. Gridinsoft assigned the domain a trust score of 0/100, further confirming its malicious nature.
Users who interacted with lendcircle.org should immediately change any credentials entered on the site, enable two-factor authentication on affected accounts, and monitor financial statements for unauthorized transactions. Victims of investment scams should report the incident to local law enforcement and relevant financial authorities. The domain can be reported to the registrar, Dynadot Inc, as well as to anti-phishing organizations such as PhishTank or the Anti-Phishing Working Group (APWG) for further investigation.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260324-5BF779- Título da página capturada
- Lend Circle - Home
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
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
-
VirusTotal
0 → 1
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 lendcircle.org · checked Mar 23, 2026
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