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; 1 month 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.
exclusivefinancialservice[.]com
“Exclusive Financial Services Limited - Fast, Flexible Loans Approved in 24 Hours | UK”
证据摘要
exclusivefinancialservice.com is a phishing domain that has been taken offline. It impersonates financial services to steal sensitive information. The domain is flagged by 2 out of 91 vendors on VirusTotal, indicating its malicious nature. It was registered with Global Domain Group LLC and hosted on IP address 185.198.59.26 in Romania, under the organization Host Sailor Ltd.
The domain's SSL certificate was issued by Let's Encrypt, a common choice for phishing sites due to its ease of access and cost-effectiveness. exclusivefinancialservice.com appeared on PhishDestroy's radar on June 19, 2026, and was added to our public blocklist. Despite its offline status, the domain's initial activity highlights the importance of swift detection and response.
Phishing domains like exclusivefinancialservice.com often exploit the gap between registration and detection by antivirus databases. PhishDestroy's upstream pipeline captures these threats early, before they propagate widely. This domain's platform risk score of 56/100 reflects its moderate threat level, underscoring the need for continuous monitoring and proactive defense strategies against such malicious activities.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260619-A9E902- 已捕获页面标题
- Exclusive Financial Services Limited - Fast, Flexible Loans Approved in 24 Hours | UK
- 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 | exclusivefinancialservice.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12日
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
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最近的网络钓鱼报告和观察到的可用性变化
监控