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.
priorityfundsdept[.]com
“Account Suspended”
The domain priorityfundsdept.com presents an "Account Suspended" page, indicating the site is no longer active. Its classification as an Account Takeover scam suggests it was designed to fraudulently obtain user login credentials or access to financial accounts, posing a direct threat of identity theft and unauthorized fund transfers.
Technical evidence shows the domain was flagged by 6 out of 95 VirusTotal vendors, with a specific detection from Fortinet. It is registered with Ultahost, Inc., and hosted on IP 159.100.6.19 in Germany, also associated with UltaHost Inc. The domain was created on January 15, 2026, and uses a Let's Encrypt SSL certificate (R13). Its nameservers are ns1.ultahost.com, ns2.ultahost.com, ns3.ultahost.com, and ns4.ultahost.com.
Currently, the site is DOWN/OFFLINE, with a GridinSoft trust score of 0 out of 100 and a DOM risk score of 63, indicating a high-risk profile despite its inactive status. The domain is listed on 1 blocklist, reinforcing its malicious intent.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260318-9AC625- Заголовок сохранённой страницы
- Marketz Group | Consultores | Marketing | Representantes Comerciales y Ventas
- PDF-файл
- PDF с доказательствами
Полный текст доказательств
Acceptable Use Policy (AUP): The domain priorityfundsdept.com is engaged in phishing activities, which constitute a clear violation of your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The ongoing use of this domain for deceptive practices allows for immediate grounds for suspension or termination of services as outlined in your TOS.
Applicable Laws (SG):
Computer Misuse Act (Cap. 50A): This law criminalizes unauthorized access and acts that cause unauthorized modification of computer material, which is applicable to phishing schemes.
Penal Code (Cap. 224), Section 420: This section addresses cheating and dishonestly inducing delivery of property, directly relevant to the fraudulent activities associated with phishing.
Electronic Transactions Act (Cap. 88): This act includes provisions against electronic fraud, reinforcing the illegality of phishing practices.
Regulatory Note: Failure to act upon this report may result in regulatory scrutiny and potential liability under applicable laws. Immediate action is advised to mitigate risks associated with hosting this phishing domain.
Данные сетевой безопасности
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | marketzgroup.es |
malicious | Sinkholed |
Процесс реагирования на угрозы
Проверка по блок-листам
10 источников · синхронизировано 10.08.2026
Хронология обнаружения
-
VirusTotal
stage4.timeline.transition
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 priorityfundsdept.com · checked Mar 18, 2026
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