boafinanceprime[.]com
“Home - BOA Finance Prime”
证据摘要
This report analyzes the domain boafinanceprime.com, which presented a page titled "Home - BOA Finance Prime." The site likely impersonated the Bank of America brand to conduct financial fraud, such as phishing for login credentials or personal financial information. The threat posed is credential theft and financial fraud against individuals expecting a legitimate banking portal.
Technical analysis reveals the domain was created on 2026-03-10, registered through Cosmotown, Inc. The domain resolves to IP address 198.251.84.200, hosted in the United States on AS53667 FranTech Solutions. VirusTotal detection shows 6 out of 95 security vendors flagged the domain as malicious, including ADMINUSLabs, CRDF, CyRadar, Fortinet, and Netcraft. The domain appears on 1 blocklist and has no SSL certificate installed. The nameservers point to asurahosting.com and my-control-panel.com infrastructure.
The domain is currently offline or down. Based on the provided data, the overall risk score is 63, indicating a moderate to high threat level. The combination of a recently created domain, lack of SSL, impersonation of a major financial brand, and multiple security vendor flags confirms this domain is a malicious asset intended for phishing or fraud operations.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260310-08F74B- 已捕获页面标题
- Home - BOA Finance Prime
- PDF 文件
- PDF 证据
法律依据
完整证据文本
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
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.
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | boafinanceprime.com |
malicious | Sinkholed |
威胁响应 Pipeline
阻止列表覆盖
监控中的外部数据源 10 个 · 已存快照 2026年8月11日
检测时间线
-
VirusTotal
0 → 7
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
认证和 RAA 背景
认证和 RAA 背景
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.
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of boafinanceprime.com · checked Mar 10, 2026
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