linkfinancesl[.]com
“Home Page - Link Finance S.L”
证据摘要
linkfinancesl.com poses a significant threat as a fake login phishing domain aimed at deceiving users into providing sensitive information. This domain utilizes social engineering tactics that may lead users to believe they are interacting with legitimate financial services, thus compromising their credentials and personal data.
Evidence gathered indicates that linkfinancesl.com has been flagged by VirusTotal with a detection count of 1 out of 95 security vendors. The domain was registered through Metaregistrar BV, with its creation date recorded as March 27, 2026. Furthermore, it appears on one known security blocklist and has been actively monitored, having been blocked by PhishDestroy due to its fraudulent nature. The domain resolves to the IP address 209.99.17.56, which is located in the US under AS23005 SWITCH, LTD.
Users who have interacted with linkfinancesl.com are strongly advised to take immediate action. It is crucial to change any passwords that may have been compromised and enable two-factor authentication where possible. Users should also monitor their accounts for any unauthorized transactions or changes. It is recommended to run a full security scan on their devices to detect any potential malware or residual threats. Reporting any suspicious communications or activities to appropriate authorities can further help mitigate risks associated with this phishing domain.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260619-605AD7- 已捕获页面标题
- Home Page - Link Finance S.L
- 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
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
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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监控