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; 15 days 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.
primefinvault[.]com
“Prime Fin Vault - Dedicated to innovating, simplifying, and humanizing digital banking.”
Resumo das evidências
primefinvault.com was registered on 21 December 2025 through NameCheap, Inc. The domain resolves to the IPv4 address 5.182.208.207 and is served by the authoritative name servers ns5.maskhosting.com and ns6.maskhosting.com. As of the report date 27 July 2026 the domain remains active. VirusTotal has recorded detections from seven out of ninety‑one scanning engines, indicating that multiple security products consider the site malicious. The domain is listed on a single external blocklist and has been actively blocked by the PhishDestroy mitigation service.
No public page title or SSL certificate information is currently available, and automated safe‑browsing or Open Threat Exchange (OTX) feeds have not been observed referencing the host. The limited detection footprint suggests a recent deployment, consistent with the creation date less than eight months prior to the current analysis. Infrastructure analysis shows the hosting provider maskhosting.com, a known shared‑hosting service often abused for short‑lived phishing campaigns.
The lack of additional reputation signals, such as trust‑score services or extended blocklist presence, makes the full scope of the campaign uncertain. Defenders should add 5.182.208.207 to network‑level deny lists, monitor DNS queries for primefinvault.com and its name‑server hosts, and enforce URL filtering policies that block the domain. Continuous re‑scanning on VirusTotal and inclusion in internal phishing‑detection rules are recommended, as future changes in page content or additional detections may increase the risk profile.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260727-5EC5C5- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | primefinvault.com |
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
-
Primeiro registro
Primeiro valor armazenado: 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.
Tecnologias
6 tecnologias identificadas com alta confiança
Análise do VirusTotal
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of primefinvault.com · checked Jul 27, 2026
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