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; 5 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.
fintechtrust[.]info
“Fintech Trust - Dedicated to innovating, simplifying, and humanizing digital banking.”
ملخص الأدلة
Analysis of fintechtrust.info, created on 21 February 2026 and currently taken offline, shows multiple indicators of malicious activity. The domain resolves to IP 37.27.227.98, which belongs to Hetzner Online GmbH (AS24940) in Finland and is served by LiteSpeed with HTTP/3 support. The SSL certificate is issued by Let’s Encrypt (R12), a common choice for short‑lived certificates used by malicious operators. The site presented the page title “Fintech Trust – Dedicated to innovating, simplifying, and humanizing digital ban,” suggesting an attempt to impersonate a financial services brand, though the exact target is not confirmed.
Registration occurred through OwnRegistrar, Inc., and the authoritative nameservers are ns1.neondns.com and ns2.neondns.com. VirusTotal scanning recorded 14 detections out of 93 security vendors, indicating a consensus among scanners that the domain is malicious. Additionally, Gridinsoft assigned a trust score of 0 / 100, and the domain appears on one security blocklist. PhishDestroy has also blocked the domain.
The combination of a low trust score, multiple vendor detections, blocklist inclusion, and the offline status points to a confirmed phishing campaign. Uncertainty remains regarding the specific victim profile and the full payload delivered, as the page content has not been publicly analysed. Defenders should continue to block the domain at network perimeters, monitor for any residual references in email or web traffic, and consider adding the IP address and associated nameservers to threat‑intel feeds. Ongoing observation of the registrar and hosting provider may reveal additional related infrastructure.
لقطة الأدلة المرسلة
- أُرسل
- سجلات الدفتر
- 1
- معرّف القضية
PD-20260219-9CE72D- عنوان الصفحة الملتقطة
- Fintech Trust - Dedicated to innovating, simplifying, and humanizing digital banking.
- ملف PDF
- دليل PDF
الأساس القانوني
النص الكامل للدليل
Section 3.1 of the AUP: The domain fintechtrust.info is engaged in phishing activities, which directly contravenes the prohibition against illegal activities and deception.
Section 5 of the TOS: The registrar reserves the right to suspend or terminate services for violations, and the ongoing phishing activities warrant immediate action under this provision.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: Prohibits unauthorized access to computers and the distribution of fraudulent communications.
Wire Fraud Statute - 18 U.S.C. § 1343: Criminalizes schemes to defraud individuals or entities through electronic communications.
CAN-SPAM Act - 15 U.S.C. § 7701: Regulates commercial email and prohibits deceptive practices in electronic communications.
Regulatory Note: Non-compliance with your Acceptable Use Policy and applicable laws may expose your organization to legal liabilities and regulatory scrutiny. Immediate action is advised to mitigate potential risks.
Data Coverage
مؤشرات الأمان
استخبارات أمن الشبكات
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Cloudflare DNS | fintechtrust.info |
malicious | Sinkholed |
| DigiCert UltraDNS | fintechtrust.info |
malicious | Sinkholed |
| DNS4EU | fintechtrust.info |
malicious | Sinkholed |
مسار الاستجابة للتهديدات Pipeline
تغطية قوائم الحظر
١٠ مصادر خارجية مراقبة · لقطة محفوظة 11/08/2026
لقطة محفوظة
معلومات النطاق
التفاصيل التقنيةDNS وأسماء TLS والطوابع الزمنية
ICANN OVERSIGHT
الاعتماد وسياق RAA
الاعتماد وسياق RAA
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.
تحليل VirusTotal
تحليل أداء الموقع
Google PageSpeed Insights — mobile performance audit of fintechtrust.info · checked Mar 2, 2026
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