VirusTotal
15 / 89
“Home - Ft-Finance”
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@aquiryn.com.
The latest stored availability evidence still shows the domain reachable; 29 days 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.
ft-bkfinance.com — آخر نشاط معروف (HTTP 200). انتحال العلامة التجارية: Foundation; نوع الاحتيال: Impersonation. ملخص الأدلة: VirusTotal 15/89 (ADMINUSLabs, alphaMountain.ai, Bfore.Ai PreCrime, BitDefender, CyRadar); URLQuery 1 alert; URLScan malicious verdict; PhishDestroy score 100/100. مسجّل النطاق: NameSilo.
يبقى تحليل PhishDestroy AI المفصل أدناه باللغة الإنجليزية للحفاظ على السجل الجنائي الرقمي الأصلي.
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | ft-bkfinance.com |
malicious | Sinkholed |
ft-bkfinance.com returned HTTP status 200 on 2026-10-01, according to the recorded HTTP check. The domain was first observed on 2026-09-12, and its registration date is listed as 2025-12-08 with NameSilo, LLC as registrar.
The recorded HTTP check on 2026-10-01 produced status 200, while the first observation of ft-bkfinance.com dates to 2026-09-12. A PageSpeed check on 2026-09-12 returned a performance score of 91. VirusTotal recorded 15 detections across 89 scanners on 2026-09-20. The SSL scan on 2026-09-13 identified YR2 as the certificate issuer. The domain appears in the PhishDestroy internal listing, and the IP address 23.153.104.17 is associated with AS32561 Aquiryn LLC in the US.
The VirusTotal count from 2026-09-20 and the PhishDestroy internal listing reflect observations made on different dates, so their relationship cannot be treated as simultaneous. The HTTP check on 2026-10-01 and the SSL scan on 2026-09-13 likewise come from separate points in time, meaning the records describe distinct snapshots rather than one continuous state. Because the observation dates differ, comparisons between these sources should account for the gap between each measurement.
Anyone reviewing ft-bkfinance.com should retain the dated records, including the HTTP check, PageSpeed result, SSL scan, VirusTotal count and PhishDestroy listing, so later observations can be compared against them. Subsequent checks of ft-bkfinance.com should be logged with their own dates and values to show how the recorded data changes over time. During review, avoid submitting sensitive information to the domain until the available records have been fully assessed.
الملاحظات المخزنة المتعلقة بالمقارنة بين برامج الزحف والمتصفح لهذا المضيف، بالإضافة إلى فحص مباشر للبصمة الرقمية لأنظمة توزيع حركة المرور على غرار «كيتارو».
LiteSpeedملاحظة خاصة بالماسح الضوئي: captcha: raw=captcha; http=200; via=https_proxy; server=LiteSpeed
ns7.asurahosting.comns7.my-control-panel.comns8.asurahosting.comns8.my-control-panel.comft-bkfinance.compriority 0Location describes the IP network.
1681227da6fedfa44035b90fc6a4fccbdabe257d9e30ac3a1d3dd1f57893da0aSaved 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 ft-bkfinance.com · checked Sep 12, 2026
23.153.104.17. 12 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
Capture the rendered page, requests and visible infrastructure.
Compare the available engine results and retain the analysis timestamp.
Check whether Google currently lists the URL as unsafe.
Inspect a public scan and its recorded network and classification data.
Look for indicator references and related community intelligence.
Compare archived captures and preserve historical context.
Look for matching indicators and associated threat records.
Inspect certificate records and related hostnames.
Compare security resolver responses and record observed blocking.
Inspect the public DNS, TLS, HTTP and technology surface.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
PD-20260912-1E03F9 Recipient: abuse@aquiryn.com Policy Violations: 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.
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