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; 1 month 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.
primesfinance[.]com
“Primes Finance”
Resumo das evidências
primesfinance.com has been identified as a platform associated with generic phishing activities. These types of sites often attempt to steal user credentials or sensitive financial information through deceptive means, posing risks such as data loss or financial compromise to visitors. Users are advised to avoid providing any personal or login information on this domain.
Technical analysis indicates that primesfinance.com was created on February 06, 2025 and registered using Global Domain Group LLC. The site resolved to IP address 198.251.89.144 and employed a Let's Encrypt SSL certificate. VirusTotal scans show that 4 out of 95 security vendors have flagged this domain for malicious or phishing-related behavior, supporting its threat classification.
Since the domain is currently offline, any previous visitors should be alert for signs of account compromise or suspicious emails. It is recommended to reset passwords for any accounts that may have been exposed, monitor financial statements closely, and update security software. If suspicious activity is detected, further steps such as reporting to relevant services or authorities may be warranted.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260629-9F9E07- 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
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
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
11 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of primesfinance.com · checked Jun 29, 2026
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