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.
maxpriorityfunddeptgovsg[.]com
“Account Suspended”
Resumo das evidências
This domain, maxpriorityfunddeptgovsg.com, presents an "Account Suspended" page title and is classified as an Account Takeover scam. The threat involves unauthorized access to user accounts, potentially leading to credential theft or financial fraud. The domain impersonates a government or financial entity through its name, though no specific brand is named in the provided data.
Technical evidence shows 3 out of 95 VirusTotal detections, with a single flag from Fortinet. The domain is listed on 1 blocklist. It is registered via Ultahost, Inc., with nameservers ns1.ultahost.com through ns4.ultahost.com. The IP address is 159.100.6.19, located in Germany and hosted by UltaHost Inc. The domain was created on 2026-01-15 and uses a Let's Encrypt R13 SSL certificate.
The domain is currently offline or down. Its GridinSoft trust score is 0 out of 100, and the DOM risk score is 56, indicating a medium to high risk level. Based on the available data, this site poses a significant threat for account takeover activities.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260318-C9EE90- Título da página capturada
- Marketz Group | Consultores | Marketing | Representantes Comerciales y Ventas
- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Acceptable Use Policy: The domain maxpriorityfunddeptgovsg.com is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service: The continued operation of this domain violates your TOS, which reserves the right to suspend or terminate services for any activities that are illegal or harmful, including phishing.
Applicable Laws (SG):
Computer Misuse Act (Cap. 50A): This law criminalizes unauthorized access to computer material, which applies to phishing schemes that deceive users into providing sensitive information.
Electronic Transactions Act (Cap. 88): This legislation addresses fraudulent electronic transactions and provides measures against phishing, which is a form of electronic fraud.
Penal Code (Cap. 224): Sections related to cheating and dishonestly inducing delivery of property are applicable, as phishing involves deceit to obtain personal information or financial gain.
Regulatory Note: Failure to take immediate action against this domain may result in regulatory scrutiny and potential legal repercussions for non-compliance with both your internal policies and local laws. It is imperative to act swiftly to mitigate any further risk.
Data Coverage
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | marketzgroup.es |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
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 maxpriorityfunddeptgovsg.com · checked Mar 18, 2026
Você foi afetado por este site?
Se você inseriu credenciais de conta, informações pessoais ou de pagamento, ou baixou um arquivo deste domínio, tome medidas imediatas. Abaixo estão os recursos para ajudá-lo a relatar o incidente e se proteger.
Notifique as autoridades locais
Selecione seu país para obter contactos oficiais do cibercrime ou crie um rascunho de reclamação →.
Verificar qualquer domínio
Análise de ameaças usando lista de bloqueio armazenada, WHOIS, DNS e evidências de verificação pública
Digitalize agoraDenunciar phishing
Envie domínios suspeitos para nosso banco de dados de ameaças — proteja a comunidade
DenunciarFeed de ameaças em tempo real
Relatórios recentes de phishing e alterações de disponibilidade observadas
MonitorarMantenha-se informado, mantenha-se seguro
Monitore ameaças em tempo real ou conteste esta listagem caso acredite que se trate de um falso positivo