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; 10 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.
termmaxfinance[.]cloud
Resumo das evidências
Analysis of termmaxfinance.cloud as of August 02, 2026 shows that the domain is actively being used in a generic phishing campaign and is currently under investigation. The domain was submitted to VirusTotal where it was examined by 91 scanning engines; none of the engines reported a detection at the time of analysis. While the absence of detections does not guarantee safety, it indicates that the payload or page content has not yet been identified by the available signatures.
Independent threat intelligence sources list the domain on three security blocklists, and it is explicitly blocked by the PhishDestroy, MetaMask, and SEAL filtering services. These blocklist inclusions suggest that the domain has been observed delivering malicious or deceptive content in the past, consistent with its classification as a phishing infrastructure. No additional technical details such as registrar information, IP address, autonomous system number, hosting provider, SSL certificate status, HTTP response codes, or Safe Browsing verdicts are currently available in the public data set.
Consequently, the precise hosting environment and any underlying command‑and‑control infrastructure remain unknown. Defenders should treat termmaxfinance.cloud as a high‑confidence indicator of compromise and ensure that network perimeter controls, DNS filtering, and endpoint security solutions block any resolution or traffic to the domain. Continuous monitoring for new intelligence, such as page title extraction, SSL fingerprinting, or observed payloads, is recommended to refine the risk assessment and to support rapid remediation if the domain begins to serve active phishing pages.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260802-380074- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | fonts-css2-sans.b-cdn.net |
malicious | Sinkholed |
| Quad9 DNS | fonts-css2-sans.b-cdn.net |
malicious | Sinkholed |
| DigiCert UltraDNS | meow-rpc-mainnet.com |
malicious | Sinkholed |
| DNS4EU | meow-rpc-mainnet.com |
malicious | Sinkholed |
| Quad9 DNS | meow-rpc-mainnet.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 13/08/2026
7 fontes externas monitoradas Sem correspondência
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
3 tecnologias identificadas com alta confiança
Análise do VirusTotal
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of termmaxfinance.cloud · checked Aug 2, 2026
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