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 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.
silverlightfinance[.]com
“Silverlight Finance & Trust”
Resumo das evidências
silverlightfinance.com is currently flagged as an active generic phishing site. The page title returned from the web server reads “Silverlight Finance & Trust”, suggesting an attempt to impersonate a financial institution. The site was registered on February 21, 2026 through NameCheap, Inc. and resolves to IP address 199.188.200.97, which belongs to the AS22612 Namecheap network located in the United States. The server presents an HTTP 200 response and is protected by a ZeroSSL RSA Domain Secure Site CA certificate issued by ZeroSSL.
Infrastructure analysis shows the site is built with PHP, Bootstrap, LiteSpeed, and client‑side libraries including OWL Carousel, Lightbox, jQuery, Google Hosted Libraries, and FancyBox. The domain is listed on one public security blocklist and is actively blocked by PhishDestroy. Gridinsoft assigns a trust score of 0 / 100, indicating a lack of confidence in the host. VirusTotal reports that 15 of 93 scanning engines have flagged the domain as malicious, reinforcing the phishing assessment.
Nameservers are dns1.namecheaphosting.com and dns2.namecheaphosting.com. No additional intelligence such as specific payloads, credential‑stealing forms, or targeted brands has been disclosed, leaving the exact phishing vector unknown. Defenders should add the domain and its hosting IP to URL filtering and firewall deny lists, monitor for any related traffic, and consider sharing the indicator with threat‑intel sharing platforms. Continuous re‑assessment is advised in case the site’s content evolves or additional detections emerge.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260219-3869C1- Título da página capturada
- Silverlight Finance & Trust
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy (AUP): The domain silverlightfinance.com is engaged in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The continued operation of this domain violates your TOS, which reserves the right to suspend or terminate services for any activities that involve deception or fraud.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which is applicable if the phishing activities target U.S. citizens.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, which is relevant given the deceptive nature of phishing.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits misleading headers and deceptive subject lines, applicable to phishing emails sent from this domain.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to liability under applicable laws and could result in regulatory scrutiny. It is imperative to act swiftly to mitigate potential legal repercussions.
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
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
VirusTotal
15 → 17
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 silverlightfinance.com · checked Mar 1, 2026
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