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; 2 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.
financeinstantspay[.]live
“Finance Instants Pay”
证据摘要
This domain, financeinstantspay.live, is identified as a fake financial portal phishing site designed to deceive users into submitting sensitive payment or login credentials. Analysis indicates the site mimics legitimate financial transaction platforms, though no specific brand impersonation has been confirmed at this time. The domain is currently offline, but prior activity suggests it was actively used for credential harvesting or fraudulent fund transfers. Infrastructure analysis reveals the domain was registered on May 19, 2026, through Dynadot Inc, resolving to the IP address 198.251.84.200. It is flagged by 14 of 95 security vendors on VirusTotal, with a single entry on a security blocklist. The site employed a Let's Encrypt SSL certificate and utilized front-end technologies including Bootstrap, jQuery, LiteSpeed, Smartsupp, Slick, OWL Carousel, and HTTP/3, which may have been leveraged to enhance the appearance of legitimacy. The creation date discrepancy suggests potential domain squatting or preemptive registration for malicious use. The domain is currently offline, reducing immediate risk to users. However, historical activity and infrastructure characteristics warrant continued monitoring. Organizations should update web filtering rules to block financeinstantspay.live and its associated IP address. Users who may have interacted with the site are advised to reset credentials for any financial or payment-related accounts, enable multi-factor authentication, and review transaction histories for unauthorized activity. Security teams should treat this domain as part of a broader pattern of financial phishing campaigns and adjust detection rules accordingly.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260520-9161BC- 已捕获页面标题
- Finance Instants Pay
- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
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
检测时间线
-
VirusTotal
6 → 14
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.
技术
识别出 7 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of financeinstantspay.live · checked Jun 26, 2026
网站配置分析
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