ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.

Notification and current-status evidence

The sent-report ledger records the first outgoing report at 2026-03-18 17:49:42 UTC. A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 4 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.

Elapsed since first report

4 months

Reports sent

Current status

HTTP 200 at latest stored check

域安全和威胁情报

premiersafefinance[.]com

“Premier Safe Finance”

威胁判定关键 93/100 证据评分

可用性 最后已知的活跃状态 最新存储的可达性观察

风险信号

病毒检测总数：11/91 Spamhaus DBL: DBL_SPAM 诈骗类型：Investment Scam 最后已知的活跃状态

2026年3月18日 1 Report Sent

已存储的观测记录

观测到的标题差异

向扫描器显示的标题Loading...

向访客显示的标题Premier Safe Finance

证据摘要

重要

The domain premiersafefinance.com operates as an investment scam, presenting itself under the brand "Premier Safe Finance." This site poses a financial fraud threat by luring victims with false promises of safe investment opportunities, likely aiming to steal funds or personal information.

Technical analysis reveals a low trustworthiness score of 0/100 from GridinSoft and a domain risk score of 56. The site was created on 2025-07-14, registered through Ultahost, Inc., and uses nameservers ns1.ultahost.com, ns2.ultahost.com, ns3.ultahost.com, and ns4.ultahost.com. The IP address 198.54.132.28 is hosted in Canada by Tzulo-TOR. VirusTotal shows 3 out of 95 vendors flagged the site, with Fortinet as the flagging vendor, and it appears on 1 blocklist. The SSL certificate is issued by Let's Encrypt (R13).

The site is currently offline or down. Based on the available data, the risk level is elevated due to its recent creation, low trust scores, and identification as an investment scam.

已提交证据快照

已发送: 2026-03-18 17:49:42 UTC
台账记录: 1
案件 ID: PD-20260318-785395
已捕获页面标题: Premier Safe Finance
PDF 文件: PDF 证据

完整证据文本

Policy Violations:
Acceptable Use Policy (AUP): The domain premiersafefinance.com is engaged in phishing activities, which constitute a clear violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of this domain breaches your TOS, which reserves the right to suspend or terminate services for any activities that violate applicable laws or regulations.
Applicable Laws (NL):
Wet computercriminaliteit III (Computer Crime Act III): This law addresses computer fraud and unauthorized access to computers, making phishing a prosecutable offense.
Wet bescherming persoonsgegevens (General Data Protection Regulation - GDPR): Phishing undermines the protection of personal data, violating individuals' rights under this regulation.
Wet op de kansspelen (Gambling Act): Engaging in deceptive practices to obtain personal information for financial gain violates this law, which regulates fair play in financial transactions.
Regulatory Note: Failure to take immediate action against this phishing domain may result in regulatory scrutiny and potential legal repercussions. Non-compliance with your own policies and applicable laws could expose your organization to liability.

VirusTotal

11 det.

TLS 证书

Let's Encrypt

年龄

1.1 yr

观测状态

最后已知的活跃状态 HTTP 200

DestroyList

已列入

Reports Sent

Data Coverage

VirusTotal 11 / 91 URLQuery checked — no detections recorded PhishStats checked — no match recorded OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 14 已检查 — 未发现拦截 TLS valid certificate, 87d WHOIS 13 mo old 屏幕截图 3 captures · 3 sources 重定向链未探查

威胁响应 Pipeline

发现

Checks

Reports

可用性

10/11

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

PhishDestroy 源数据集

监控中的外部数据源 10 个 无匹配

MetaMask 无匹配 ScamSniffer 无匹配 Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 SEAL 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 DiscordPhishing 无匹配

检测时间线

VirusTotal
0 → 1

2026-03-18 19:54:29 UTC

已保存的截图

Screenshot of premiersafefinance.com — **URLScan capture**Capture time unavailable 2 / 3

查看原图下载

页面标题

Premier Safe Finance

TLS 证书

Valid transport encryption · 颁发者 Let's Encrypt · valid for 87 days

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

服务器 / ASN LiteSpeed · AS11878 tzulo, inc.

IP 信誉 IP abuse confidence 0/100 0 reports checked 2026年7月14日

注册商 Ultahost

(NL)

滥用举报联系方式u-abuse@ultahost.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询premiersafefinance.com 的 ICANN RDAP →

IP 地址 198.54.132.28

地理位置

Toronto, CA

网络AS11878 · Tzulo-TOR

反向 IPviewdns.info → rapiddns.io →

注册信息创建 2025年7月14日

Elapsed Since First Report 50 days

统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 最后已知的活跃状态.

每份报告包含哪些内容存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。

HTTP 状态码200

技术详情DNS、TLS 名称和时间戳

首次发现2026年3月18日

Submitted URLhttps://premiersafefinance.com/

域名服务器ns1.ultahost.comns2.ultahost.comns3.ultahost.comns4.ultahost.com

TLS 指纹

TLS 观测自 2026年3月15日起有效扫描于 2026年3月24日

TLS 主体备用名称autodiscover.premiersafefinance.comautodiscover.royalfuiib.comcpanel.premiersafefinance.comcpanel.royalfuiib.comcpcalendars.premiersafefinance.comcpcalendars.royalfuiib.comcpcontacts.premiersafefinance.comcpcontacts.royalfuiib.commail.premiersafefinance.commail.royalfuiib.compremiersafefinance.com.royalfuiib.comroyalfuiib.comwebdisk.premiersafefinance.comwebdisk.royalfuiib.comwebmail.premiersafefinance.com+4

ICANN OVERSIGHT

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.

认证是一纸合同，不是安全印章。核实 ICANN 费用阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft 不会自动发送任何内容。

举报此域名提交证据，帮助保护他人

VirusTotal 分析

11 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-07-12 05:40:23 UTC Previous stored snapshot: 11 detections

alphaMountain.ai

BitDefender

Chong Lua Dao

CRDF

CyRadar

ESET

Fortinet

G-Data

Gridinsoft

SOCRadar

VIPRE

网站性能分析

Google PageSpeed Insights — mobile performance audit of premiersafefinance.com · checked Mar 18, 2026

Needs Work

Performance

FCP

3.17s

First Contentful Paint

LCP

9.75s

Largest Contentful Paint

CLS

0.124

Cumulative Layout Shift

TBT

44ms

Total Blocking Time

10.32s

Speed Index

您是否受到本网站的影响？

If credentials were compromised, report immediately. Do not engage with recovery scammers.

如果您输入了帐户凭据、个人或付款信息，或者从此域下载了文件，请立即采取措施。以下资源可帮助您报告事件并保护自己。

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Contact centre0300 123 2040

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域名申诉

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97个国家目录

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随时掌握最新信息，确保安全

请实时监控威胁，或者如果您认为这是误报，请对该条目提出异议

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外部工具

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HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html

<iframe
  src="https://phishdestroy.io/zh/embed/domain/premiersafefinance.com"
  title="PhishDestroy threat report for premiersafefinance.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>