financialalertsystem[.]com
“Outlook 365 Login”
This domain, financialalertsystem.com, operates as a phishing infrastructure specifically designed to mimic legitimate banking security notifications. Analysis indicates the domain is engineered to harvest financial credentials by presenting users with fraudulent alerts about account security, unauthorized transactions, or verification requirements. The threat actors behind this campaign leverage urgency and fear tactics, common in credential phishing, to prompt victims into entering sensitive information such as login credentials, card details, or two-factor authentication codes on spoofed pages. Infrastructure analysis reveals concrete evidence of malicious intent. The domain was registered through Amazon Registrar, Inc. on December 02, 2019, and resolves to the IP address 54.195.100.142, hosted on an AWS EC2 instance in the eu-west-1 region. Security vendors have flagged this domain as malicious, with 17 out of 95 engines on VirusTotal detecting it as a phishing threat. Additionally, the domain appears on two security blocklists, and it has been proactively blocked by multiple threat intelligence platforms. The combination of its creation date, hosting provider, and detection metrics strongly suggests a long-standing and well-established phishing operation. Users who have visited financialalertsystem.com or interacted with any content originating from this domain should take immediate action to mitigate potential risks. First, revoke any credentials entered on the site, including banking logins, passwords, or payment details. Enable multi-factor authentication on all financial accounts as an additional security layer. Monitor account statements for unauthorized transactions and report any suspicious activity to the relevant financial institution. If the domain was accessed via a corporate or managed device, notify the internal security team to conduct a forensic review and prevent lateral movement within the network. Given the elevated risk level, affected users should also consider placing a fraud alert on their credit reports to prevent identity theft.
已发送报告记录
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260324-815FB1- 已捕获页面标题
- Outlook 365 Login
- PDF 文件
- PDF 证据
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 (GB):
Computer Misuse Act 1990
Fraud Act 2006
Communications Act 2003 - Section 127
UK law criminalizes unauthorized computer access, fraud, and malicious communications.
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.
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | financialalertsystem.com |
phishing | Phishing Block |
| Hagezi Threat Feed | financialalertsystem.com |
malicious | Sinkholed |
| DNS4EU | financialalertsystem.com |
malicious | Sinkholed |
威胁响应 Pipeline
阻止列表覆盖
10 个来源 · 于 2026年8月9日 同步
检测时间线
按时间顺序显示已存储的观测记录。
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VirusTotal
VirusTotal:0 → 16
已保存的截图
域名情报
技术详情DNS、SSL SAN、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 financialalertsystem.com · checked Mar 24, 2026
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