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.
cashflowapp[.]click
“AI-Powered Financial Data Analysis & Visualization Tool”
Сохранённое обнаружение
Обнаружена маскировка
- Тип маскировки
content_divergence- Оценка маскировки
- 1/6
Сводка доказательств
Analysis of the domain cashflowapp.click indicates active phishing infrastructure targeting users of financial data analysis services. Registered on February 21, 2026, through Global Domain Group LLC, the domain resolves to IP address 104.18.26.246, hosted on Cloudflare's network (AS13335) in the United States. Nameservers ns1.globaldomaingroup.com and ns2.globaldomaingroup.com further link the domain to the registrar's infrastructure. The site presents itself as an 'AI-Powered Financial Data Analysis & Visualization Tool,' though no specific brand impersonation is confirmed from available data. Technical indicators reveal the use of Cloudflare services, Node.js, and Express frameworks, alongside HSTS implementation, suggesting an attempt to appear legitimate while concealing backend infrastructure. The SSL certificate is issued by Google Trust Services (WE1), a common practice among both legitimate and malicious sites. As of July 12, 2026, the domain remains active with an HTTP 200 status, indicating operational hosting. Detection metrics show limited but notable flagging: one security blocklist (PhishDestroy) and two of 93 vendors on VirusTotal classify the domain as malicious. The Gridinsoft trust score of 0/100 reinforces its high-risk classification. Defenders should prioritize blocking or monitoring traffic to this domain, particularly in environments where financial or AI-driven tooling is utilized. Further investigation into the site's content and backend behavior is recommended to determine the exact phishing mechanism and potential credential harvesting tactics.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260213-C1042F- PDF-файл
- PDF с доказательствами
Полный текст доказательств
Acceptable Use Policy (AUP): The domain cashflowapp.click is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing phishing activities constitute a clear breach of these terms.
Applicable Laws (SG):
Computer Misuse Act (Cap. 50A): This law criminalizes unauthorized access and acts against computer systems, including phishing.
Electronic Transactions Act (Cap. 88): This act addresses fraudulent electronic communications, including phishing schemes aimed at deceiving individuals.
Regulatory Note: Failure to take immediate action against this domain may result in regulatory scrutiny and potential liability under Singaporean law. Non-compliance with your own policies and applicable laws could expose your organization to legal repercussions.
Data Coverage
Данные сетевой безопасности
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Private YARA rules | cashflowapp.click/assets/index-bywojzll.js |
audit | Hunting_JS_WebAssembly |
| Private YARA rules | unpkg.com/@splinetool/viewer@1.12.39/build/spline-viewer.js |
audit | Hunting_JS_WebAssembly |
| Hagezi Threat Feed | cashflowapp.click |
malicious | Sinkholed |
Процесс реагирования на угрозы
Проверка по блок-листам
10 внешних источников под наблюдением · снимок от 11.08.2026
10 внешних источников под наблюдением Совпадений нет
Сохранённый снимок
Аналитика доменов
Технические деталиDNS, имена TLS и временные метки
ICANN OVERSIGHT
Аккредитация и контекст RAA
Аккредитация и контекст 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.
Анализ VirusTotal
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