morganfinances[.]com
“Home | Morgan Finance”
证据摘要
The domain morganfinances.com has been identified as a brand impersonation threat, specifically designed to mimic legitimate financial institutions under the name "Morgan Finance." Currently, the domain is offline, but its previous activity posed significant risks to users who may have encountered it while the site was active. The page title observed was "Home | Morgan Finance," which strongly suggests an attempt to deceive visitors into believing they were accessing a genuine financial service.
Technical analysis reveals that morganfinances.com was flagged by 2 of 95 VirusTotal security vendors, indicating a moderate level of detection among cybersecurity tools. The domain appears on one security blocklist and resolves to the IP address 198.251.84.200. It was registered through HOSTINGER operations, UAB, on July 19, 2023, and lacks an SSL certificate, further undermining its legitimacy. These indicators, combined with the absence of any trust scores, paint a clear picture of a malicious operation aimed at credential theft or financial fraud.
Given that the domain is now offline, the immediate risk to users is reduced, but caution is still advised. Users should avoid any communication or links referencing morganfinances.com. If any credentials were entered on this site, they should be changed immediately and monitored for suspicious activity. PhishDestroy recommends enabling multi-factor authentication on all financial accounts and reporting any related phishing attempts to relevant authorities.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260601-0D1F3C- 已捕获页面标题
- Problem loading page
- PDF 文件
- PDF 证据
完整证据文本
Acceptable Use Policy (AUP) - Section on Fraud and Deception: The domain morganfinances.com is engaged in phishing activities, misleading users into providing sensitive personal information under the guise of a legitimate financial service.
Terms of Service (TOS) - Section on Suspension of Services: The registrar reserves the right to suspend or terminate services for any activities that violate applicable laws or regulations, which is clearly the case with this domain.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: Prohibits unauthorized access to computers and the use of fraudulent schemes to obtain information.
Wire Fraud Statute - 18 U.S.C. § 1343: Criminalizes schemes to defraud individuals or entities via electronic communications.
CAN-SPAM Act - 15 U.S.C. § 7701: Regulates commercial email and prohibits deceptive practices in electronic communications.
Regulatory Note: Failure to take immediate action against morganfinances.com may result in liability for facilitating illegal activities, including potential fines and sanctions under applicable laws. Non-compliance could also lead to reputational damage and loss of trust among your user base.
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | morganfinances.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.
技术
识别出 10 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of morganfinances.com · checked Jun 1, 2026
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