lienfin[.]app
“LFI Airdrop · Distribution”
Resumo das evidências
PhishDestroy identifies lienfin.app as an active fake loan scam page under investigation. The domain is weaponized to impersonate legitimate financial services, tricking users into submitting sensitive loan application data under false pretenses. Current risk classification remains under_investigation due to limited historical telemetry, but behavioral analysis indicates immediate user threat. This domain was flagged with a VirusTotal score of 0 detections out of 95 engines, indicating zero current blocklist coverage. The domain was registered on May 14, 2026 through NICENIC INTERNATIONAL GROUP CO., LIMITED, resolving to IP 172.67.154.228 and secured with a Let's Encrypt SSL certificate. Despite its recent creation, the lack of detection underscores the need for proactive monitoring. No known associations with prior campaigns were found in open-source intelligence, suggesting a potentially isolated but high-velocity threat vector. Users should avoid interacting with lienfin.app entirely, as it masquerades as a loan application portal to harvest PII and financial credentials. If accidentally accessed, disconnect immediately, clear browser cache, and monitor accounts for unauthorized transactions. Organizations are advised to block the domain at DNS and firewall levels, and report the IP and domain to threat intelligence platforms to enhance collective defense. Immediate takedown requests should be filed with the hosting provider and registrant, citing the fraudulent nature of the content.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260515-617D81- Título da página capturada
- LFI Airdrop · Distribution
- 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
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 10/08/2026
7 fontes externas monitoradas Sem correspondência
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
4 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of lienfin.app · checked May 15, 2026
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