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; 1 month 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.
nethoaksfinance[.]com
“Net oak Finance - Dedicated to innovating, simplifying, and humanizing digital banking.”
证据摘要
nethoaksfinance.com is a phishing domain that has been flagged by 11 out of 91 VirusTotal vendors, indicating a significant threat. The domain, which impersonates a financial service, is currently active and hosted on an IP address in Poland, specifically under the organization AS16276 OVH SAS. It has been operational since March 2026, with PhishDestroy identifying the threat in June 2026.
The domain's page title, 'Net oak Finance - Dedicated to innovating, simplifying, and humanizing digital b,' suggests an attempt to mimic legitimate financial institutions. This is a common tactic used to deceive users into providing sensitive financial information. The domain is registered with Hosting Concepts B.V. d/b/a Registrar.eu, a known registrar, and uses a Let's Encrypt SSL certificate, which may give it a false sense of legitimacy.
nethoaksfinance.com is listed on one public blocklist, specifically PhishDestroy's, highlighting its recognition as a phishing threat. Despite the presence of an SSL certificate, which is often misconstrued as a sign of security, the domain's primary purpose is malicious. Users encountering this domain should be aware of its intent to harvest financial data under the guise of a legitimate financial service. The combination of its active status, multiple VirusTotal detections, and blocklist inclusion underscores the importance of recognizing and avoiding such threats.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260622-B0BD28- 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 (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | nethoaksfinance.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
网站配置分析
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