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; 6 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.
finly[.]com[.]uz
“Finly WebApp”
证据摘要
The domain finly.com.uz, associated with a high threat score of 70/100, presents itself as a generic phishing operation. The site is currently down, indicating it has been taken down or is inactive. VirusTotal reports only 1 out of 95 security vendors, specifically SOCRadar, has flagged this domain as malicious, and it is listed on one public blocklist, while Google Safe Browsing has not flagged it.
Registered on February 21, 2026, and first seen on February 7, 2026, the domain is managed by registrar Denishev Sultan and hosted on IP 185.184.120.241. The lack of brand identification suggests a broader phishing strategy rather than targeting a specific entity. Given the high threat score and detection status, block the domain at the perimeter and submit a report to the registrar abuse desk.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260206-51B12B- PDF 文件
- PDF 证据
完整证据文本
Acceptable Use Policy (AUP): The domain finly.com.uz is engaged in phishing activities, which constitutes a clear violation of your AUP that prohibits illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of this domain violates your TOS, which reserves the right to suspend or terminate services for any activities that contravene legal standards or promote fraudulent behavior.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is relevant as phishing schemes often involve such unauthorized access.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, applicable to the fraudulent activities conducted through this domain.
Anti-Phishing Consumer Protection Act: This legislation aims to combat phishing by imposing penalties on those who engage in deceptive practices to obtain sensitive information.
Regulatory Note: Failure to comply with your AUP and TOS by allowing this domain to remain active may expose your organization to legal liability and regulatory scrutiny. Immediate action is recommended to mitigate these risks.
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11日
检测时间线
-
域名状态
可访问 → 无法访问
-
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
-
域名状态
无法访问 → 可访问
技术
识别出 2 项高置信度技术
VirusTotal 分析
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监控