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; 4 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.
gottex-savemf[.]com
“Gottex Save Microfinance Bank - Dedicated to innovating, simplifying, and humanizing digital bankin…”
Сводка доказательств
This domain, gottex-savemf.com, is an impersonation scam site. The page title claims to be "Gottex Save Microfinance Bank" and states it is "dedicated to innovating, simplifying, and humanizing digital banking." However, the site is flagged as impersonating the brand Aave. The primary threat is that the site attempts to deceive visitors into believing they are interacting with a legitimate financial institution or service, potentially leading to credential theft or financial fraud.
Technical evidence from the provided data shows the site was flagged by 10 out of 95 VirusTotal vendors, with specific detections from Fortinet and Netcraft. It is listed on 1 blocklist. The domain was created on 2025-06-13 and registered through Ultahost, Inc. The site is hosted on IP address 188.114.97.3, located in Canada, and is behind CloudFlare, Inc. The nameservers are reza.ns.cloudflare.com and yichun.ns.cloudflare.com.
The current status of the domain is BANNED. The GridinSoft trust rating is 0 out of 100, and the DOM risk score is 83, indicating a high level of risk.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260318-5A7AD0- Заголовок сохранённой страницы
- Gottex Save Microfinance Bank - Dedicated to innovating, simplifying, and humanizing digital banking.
- PDF-файл
- PDF с доказательствами
Правовое основание
Полный текст доказательств
Acceptable Use Policy (AUP): The domain gottex-savemf.com is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The fraudulent nature of this domain constitutes a violation of your TOS, which reserves the right to suspend or terminate services for any activities that are illegal or harmful.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This federal law prohibits unauthorized access to computers and the fraudulent use of information obtained through such access.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): This law regulates commercial email and prohibits deceptive practices in email marketing, including phishing schemes.
Wire Fraud (18 U.S.C. § 1343): This statute addresses schemes to defraud individuals or entities via electronic communications, which is applicable to phishing activities.
Regulatory Note: Failure to take appropriate action against this domain may result in regulatory scrutiny and potential liability under applicable laws. Immediate suspension is advised to mitigate risks associated with non-compliance.
Data Coverage
Процесс реагирования на угрозы
Проверка по блок-листам
10 внешних источников под наблюдением · снимок от 12.08.2026
10 внешних источников под наблюдением Совпадений нет
Хронология обнаружения
-
VirusTotal
0 → 2
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
Анализ производительности сайта
Google PageSpeed Insights — mobile performance audit of gottex-savemf.com · checked Mar 18, 2026
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