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; 5 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.
scorecapfinancial[.]com
“Redirecting…”
Resumo das evidências
On August 05, 2026, the domain scorecapfinancial.com is under investigation for potential phishing activities. The domain was registered through Global Domain Group LLC on July 29, 2026, and currently resolves to the IP address 104.21.55.105. This domain is flagged on one security blocklist, specifically PhishDestroy, indicating a possible risk to users. The exact nature of the content hosted on the domain has not been fully analyzed, but the domain's name suggests it may be impersonating a legitimate financial service provider.
Analysis of the domain’s infrastructure reveals the use of Cloudflare nameservers, robin.ns.cloudflare.com and watson.ns.cloudflare.com, which are commonly associated with websites seeking to enhance their security and performance. However, the presence of these nameservers does not guarantee the legitimacy of the domain. While the domain has been scanned by 91 security vendors on VirusTotal, none have currently flagged it as malicious, which does not serve as conclusive evidence of its safety. Defenders are advised to exercise caution and further investigate the domain's activities.
Blocking or monitoring the domain based on the available blocklist entry is recommended to mitigate potential risks to users. Additional investigative steps should include verifying the domain’s SSL certificate, checking for any HTTP status anomalies, and reviewing the domain’s trust scores from reputable sources. Any new findings should be documented and shared with relevant security teams.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260805-7DDA44- 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
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
12 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of scorecapfinancial.com · checked Aug 5, 2026
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