Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@registrar.eu.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
tufinanzalegal[.]com
“Seguro Cobertura Total Allianz | Bancolombia”
tufinanzalegal.com — 未验证. 品牌冒充:Bancolombia; 诈骗类型:Impersonation. 证据摘要: VirusTotal 20/93 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, Cluster25); URLQuery 6 alerts; URLScan malicious verdict; CF Radar malicious; PhishDestroy score 95/100. 注册商: Hosting Concepts.
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
This report analyzes the domain tufinanzalegal.com. The site's page title, "Página web no encontrada," indicates it is a non-functional or parked webpage, likely intended to impersonate a legal or financial service entity based on the domain name. The threat posed is that the domain may be used for phishing, fraud, or malware distribution, targeting users seeking financial or legal assistance.
Technical analysis reveals that the domain was flagged by 20 out of 95 VirusTotal vendors, including ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, and Cluster25. It is listed on one blocklist. The domain was created on 2026-02-21, registered through Hosting Concepts B.V. d/b/a Registrar.eu. It resolves to IP address 35.204.150.5, located in the Netherlands, assigned to AS396982 Google LLC. The SSL certificate is issued by Let's Encrypt with R12. Nameservers are ns1.openprovider.nl, ns2.openprovider.be, and ns3.openprovider.eu.
The domain is currently down/offline and non-functional. Given the high detection ratio, recent creation date, and parked status, the risk level is assessed as high. The domain is likely malicious and should be blocked.
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | mitramitecancelacion.on-forge.com |
malicious | Sinkholed |
| Hagezi Threat Feed | mitramitecancelacion.on-forge.com |
malicious | Sinkholed |
| OpenDNS | www.tufinanzalegal.com |
phishing | Phishing Block |
| DNS4EU | www.tufinanzalegal.com |
malicious | Sinkholed |
| OpenDNS | tufinanzalegal.com |
phishing | Phishing Block |
| DNS4EU | tufinanzalegal.com |
malicious | Sinkholed |
威胁响应 Pipeline
公共封禁名单状态
已保存的截图
域名情报
技术细节DNS、SSL SAN、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.
所用技术 · 1 identified
Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.
nginx.org 置信度 100%VirusTotal 分析
存档证据
网站性能分析
Google PageSpeed Insights — mobile performance audit of tufinanzalegal.com · checked Mar 1, 2026
证据与外部报告
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