lombardaccessfin[.]com
“Lombard Access Finance - Dedicated to innovating, simplifying, and humanizing digital banking.”
Сводка доказательств
LombardAccessFin.com is a fraudulent website designed to impersonate a legitimate digital banking service called Lombard Access Finance. The site's title claims it is 'dedicated to innovating, simplifying, and humanizing digital banking,' but in reality it is a phishing trap aimed at stealing visitors' login credentials, personal information, and possibly financial details. Users who land on this page may be tricked into entering sensitive data under the false pretense of accessing a real bank account.
PhishDestroy's intelligence shows that this domain was flagged by 4 out of 95 security vendors on VirusTotal, indicating a consensus among security tools that it is malicious. The domain was created on June 12, 2025, and registered through Ultahost, Inc. It resolves to the IP address 188.114.97.3 and appears on at least one security blocklist. The site is currently offline, but that status could change if the attackers reactivate it under a similar name or IP.
If you have visited LombardAccessFin.com and entered any information, immediately change your passwords for any accounts that use the same credentials, especially banking or financial accounts. Enable two-factor authentication wherever possible and monitor your accounts for suspicious activity. Consider placing a fraud alert on your credit report and report the incident to your bank's fraud department. Stay vigilant against similar phishing attempts that may reference this domain or its branding.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260318-9F9C28- Заголовок сохранённой страницы
- Lombard Access Finance - Dedicated to innovating, simplifying, and humanizing digital banking.
- PDF-файл
- PDF с доказательствами
Правовое основание
Полный текст доказательств
Acceptable Use Policy (AUP): The domain lombardaccessfin.com is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The ongoing use of this domain for fraudulent purposes constitutes a violation of your TOS, which reserves the right to suspend or terminate services for such violations.
Applicable Laws (US):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This law prohibits unauthorized access to computers and the use of such access to commit fraud.
Wire Fraud - 18 U.S.C. § 1343: Engaging in schemes to defraud individuals through electronic communications, including phishing, is a violation of this statute.
CAN-SPAM Act - 15 U.S.C. § 7701: This act regulates commercial email and prohibits deceptive practices, including misleading subject lines and sender information.
Regulatory Note: Failure to take appropriate action against this domain may expose your organization to liability under applicable laws and regulations. Immediate suspension of services is recommended to mitigate potential legal repercussions.
Data Coverage
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
Хронология обнаружения
-
VirusTotal
0 → 1
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 lombardaccessfin.com · checked Mar 18, 2026
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