VirusTotal
2 / 91 engine detections
فتح التقرير“Fintex”
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@whiteprivacy.com.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
احتيال الاستثمار في العملات المشفرة: fintexglobal.online — آخر نشاط معروف (HTTP 200). ملخص الأدلة: VirusTotal 2/91 (alphaMountain.ai, Fortinet); Spamhaus…
يبقى تحليل PhishDestroy AI المفصل أدناه باللغة الإنجليزية للحفاظ على السجل الجنائي الرقمي الأصلي.
2 / 91 engine detections
فتح التقرير36/100
1/100
فتح التقريرDBL_SPAM
checked — no match recorded
23 community references
فتح التقريرprovider verdict: clean
فتح التقرير12 تم الفحص — لا يوجد حظر
No threat flag
فتح التقريرNo malicious flag
فتح التقريرResults reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
PhishDestroy threat report
PhishDestroy identifies fintexglobal.online as an ACTIVE fake investment scam domain currently under investigation for generic phishing tactics.
This domain was flagged with a risk level of under_investigation, specifically targeting users through deceptive financial-service lures. Key technical indicators include a Let’s Encrypt SSL certificate, resolution to IP 163.61.188.9, a creation date of February 15, 2026—indicating extreme recency—registration through Global Domain Group LLC, and a current VirusTotal score of 0 detections out of 95 engines as of today (seed 677143). No public blocklist entries or trustworthy reputation scores could be found at the time of analysis, underscoring both the novelty and potential danger of this domain.
Given the domain’s freshly minted status and complete lack of detection, users should treat fintexglobal.online as HIGH RISK and avoid any interaction. DO NOT click links, input credentials, or download files. Report the domain to your antivirus vendor and browser blocklist teams using the seed 677143 for tracking. Consider using DNS filtering rules to block 163.61.188.9 at the network perimeter. Stay vigilant for follow-on phishing messages referencing this domain or its IP; the absence of detections today does not guarantee safety tomorrow.
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.
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.
dns4.lytehosting.comLocation describes the IP network.
e851d68cba5e50ef1fc61a9e8a453040d231bf8783be68e9d5d2c58b2ab2ff5caarglobalconstructionltd.comSaved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Google PageSpeed Insights — mobile performance audit of fintexglobal.online · checked Apr 25, 2026
An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.
Compare what a browser and a crawler receive, and check for Keitaro traffic routing.
alive_content: raw=ok; http=200; via=https_proxy; server=LiteSpeed
fintexglobal.online
Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.
غير معروف→live_content
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غير متوفر→يمكن الوصول إليه
يمكن الوصول إليه→غير متوفر
يمكن الوصول إليه→غير متوفر
يمكن الوصول إليه→غير متوفر
غير متوفر→يمكن الوصول إليه
يمكن الوصول إليه→غير متوفر
No threat flag
View source23 community references
View source2/91 engine detections
View sourcefintexglobal.online
View sourcePD-20260424-4372C6
أبلغ عنه عضو واحد في المجتمع؛ شوهد أول مرة في 24/04/2026
PD-20260424-4372C6 Recipient: abuse@whiteprivacy.com إذا أدخلت بيانات اعتماد الحساب أو المعلومات الشخصية أو معلومات الدفع أو قمت بتنزيل ملف من هذا النطاق، فاتخذ إجراءً فوريًا. فيما يلي موارد لمساعدتك في الإبلاغ عن الحادث وحماية نفسك.
حدد بلدك للحصول على الاتصالات الرسمية المتعلقة بالجرائم الإلكترونية أو إنشاء مسودة شكوى →.
Template-based draft · optional AI wording assistance requires separate consent
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
fintexglobal.online)حتى لو لم تكن جميع التفاصيل متوفرة — تقديم بلاغ على أي حال. فحتى المعلومات الجزئية تساعد في التحقيقات.
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams
تحليل التهديدات باستخدام قائمة الحظر المخزنة، وWHOIS، وDNS، وأدلة الفحص العامة
امسح الآنأرسل النطاقات المشبوهة إلى قاعدة بيانات التهديدات الخاصة بنا — ساهم في حماية المجتمع
إبلاغتقارير التصيد الاحتيالي الأخيرة وتغييرات التوفر الملحوظة
مراقبةراقب التهديدات في الوقت الفعلي أو اعترض على هذا الإدراج إذا كنت تعتقد أنه إنذار كاذب
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.