VirusTotal
6 / 91
“Scams Recovery Service - Funds Recovery”
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@registrar.eu.
The latest stored availability evidence still shows the domain reachable; 24 days has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
fraud.universalsavefinance.com — Неперевірений. Тип шахрайства: Impersonation. Зведення доказів: VirusTotal 6/91 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, Netcraft); URLQuery 1 alert; Spamhaus DBL_SPAM; PhishDestroy score 85/100. Реєстратор: Hosting Concepts.
Докладний аналіз PhishDestroy AI нижче залишено англійською, щоб зберегти оригінальний криміналістичний запис.
6 / 91
1 threat-system alert
ПовідомитиDBL_SPAM
no community references
Повідомитиprovider verdict: clean
Повідомитизбережений звіт
Повідомити Аналіз завершено
ПовідомитиChecked; no threat flag recorded
Повідомити| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | recovery.mstoolsnetshop.com |
malicious | Sinkholed |
On 2026-10-01, an HTTP check of fraud.universalsavefinance.com returned status 502. The domain was first observed on 2026-09-17, and a PhishDestroy internal listing is recorded for it.
The HTTP check on 2026-10-01 recorded status 502. VirusTotal on 2026-09-29 recorded 6 detections across 91 scanners. The SSL scan on 2026-09-18 named issuer YR2, and the IP address 23.153.104.17 is recorded in the US under AS32561 Aquiryn LLC. PageSpeed on 2026-09-17 recorded a performance score of 98.
The dated records describe a domain that returned a server error response at the time of the HTTP check and carried a PhishDestroy internal listing. The VirusTotal detections and the HTTP status are separate source observations with different dates, so they should be read as distinct records rather than combined into a single conclusion. The chronology from first observation to the later checks shows the domain was recorded across multiple dates, but the available data does not establish what content or activity occurred between them.
Preserve the HTTP check record for fraud.universalsavefinance.com and the PhishDestroy internal listing as separate source records. Compare the VirusTotal detection record with the HTTP status record in separate evaluations rather than merging them. Retain the PageSpeed and SSL scan records for future reference, and review the domain's recorded status again through the same sources to see whether the observations remain consistent.
Збережені дані спостережень за взаємодією веб-сканера та браузера для цього хоста, а також перевірка відбитків у режимі реального часу для систем розподілу трафіку типу «Кейтаро».
Примітка щодо сканера: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='fraud.universalsavefinance.com', port=80): Max retries exceeded with url: / (Caused by New
ns7.asurahosting.comns8.asurahosting.comLocation describes the IP network.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Google PageSpeed Insights — mobile performance audit of fraud.universalsavefinance.com · checked Sep 17, 2026
23.153.104.17. 11 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
Capture the rendered page, requests and visible infrastructure.
Compare the available engine results and retain the analysis timestamp.
Check whether Google currently lists the URL as unsafe.
Inspect a public scan and its recorded network and classification data.
Look for indicator references and related community intelligence.
Compare archived captures and preserve historical context.
Look for matching indicators and associated threat records.
Inspect certificate records and related hostnames.
Compare security resolver responses and record observed blocking.
Inspect the public DNS, TLS, HTTP and technology surface.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
PD-20260917-B1260A Recipient: abuse@registrar.eu Policy Violations: Illegal Activities: Active phishing operation targeting victims Fraud & Deception: Impersonation of legitimate services Identity Theft: Collection of credentials under false pretenses Applicable Laws (US): 18 U.S.C. § 1343 - Wire Fraud 18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA) 15 U.S.C. § 45 - FTC Act (Deceptive Practices) Federal laws prohibit wire fraud, computer fraud, and deceptive business practices. Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
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Аналіз загроз за допомогою збереженого списку блокувань, WHOIS, DNS і загальнодоступних доказів сканування
Сканувати заразДодавайте підозрілі домени до нашої бази даних загроз — захищайте спільноту
ПовідомитиОстанні звіти про фішинг і помічені зміни доступності
ВідстежуватиСлідкуйте за актуальними загрозами або оскаржте цей запис, якщо вважаєте, що це помилкова тривога