Sicherheits-Engines melden eine Entdeckung: 11. Öffentliche Blocklisten, die eine Übereinstimmung melden: 3. Seien Sie äußerst vorsichtig – Geben Sie keine Anmeldeinformationen oder persönlichen Daten ein.
ABUSE NOTICE · 72H+ 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 .
The recorded recipient is domainabuse@tucows.com.
The latest stored availability evidence still shows the domain reachable; 6 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.
The domain convexfinance.net was observed with an HTTP status 200 on 2026-10-13, recording successful reachability at that time. Additionally, the domain was listed on three external blocklists, including MetaMask, ScamSniffer, and SEAL, which may be relevant for security assessments.
Detection Evidence
VirusTotal recorded 11 detections out of 92 total scanners for convexfinance.net on 2026-10-11. OTX documented four pulses for the domain as of 2026-10-13. The domain was internally listed by PhishDestroy, and a URLScan report was available as of 2026-10-07. The first observation of convexfinance.net occurred on 2026-10-07, establishing a timeline for subsequent checks.
Source Context
The evidence includes records from PhishDestroy, VirusTotal, OTX, and URLScan, each providing distinct types of measurements. VirusTotal's entry quantifies detections from multiple scanners, while OTX tracks pulses as a form of threat intelligence aggregation. PhishDestroy's internal listing documents an assessment within its own system, and URLScan captures a report relevant to web analysis. These sources collectively offer a range of perspectives for evaluating the domain's recorded status.
Reachability and Timeline
convexfinance.net was first observed on 2026-10-07, with a URLScan report available from that same date. The HTTP status 200 was recorded on 2026-10-13, and the domain was checked against blocklists and OTX on that date. The VirusTotal scan occurred on 2026-10-11, and the SSL certificate was scanned on 2026-10-11 as well. These dates provide a structured timeline for the domain's recorded observations.
Registration and Infrastructure
The domain convexfinance.net was registered on 2026-06-14 through TUCOWS.COM, CO. Its SSL certificate was issued by Google Trust Services / WE1 and scanned on 2026-10-11. The domain resolves to the IP address 188.114.97.3, located in the US, and is associated with the AS13335 Cloudflare, Inc. network. The observed server header was 'cloudflare,' and the PageSpeed performance score was 97 on 2026-10-07.
Conclusion
The collected evidence from multiple sources, including blocklists, VirusTotal, OTX, and internal listings, provides a comprehensive snapshot of convexfinance.net's recorded security context. The timeline of observations and the diversity of sources offer a basis for ongoing comparison and monitoring. These records document both technical infrastructure and security-related entries without asserting any conclusions beyond the documented facts.
Recommended Actions
For convexfinance.net, it is advisable to preserve all recorded evidence from VirusTotal, OTX, PhishDestroy, and URLScan for future reference and comparison. Maintain a record of blocklist entries and HTTP status observations to support ongoing monitoring. Review the timeline of scans and listings to identify any changes in recorded data over time.
Analyse von Erkennung und Umgehung
Überprüfung der Cloaking- und Traffic-Verteilung
Noch nicht eingescanntBislang wurde noch kein Unterschied zwischen Crawler und Browser festgestellt.
Gespeicherte Beobachtungen zum Vergleich zwischen Crawler und Browser für diesen Host sowie eine Echtzeit-Fingerabdruckprüfung für Verkehrsverteilungssysteme im Keitaro-Stil.
Gespeichertes Cloaking-Flag
Noch nicht eingescannt
Letzter Tarnungsscan
Vom Scanner erkannter Server-Header
cloudflare
Anmerkung des Scanners:alive_content: raw=ok; http=200; via=https_proxy; server=cloudflare
Live-TDS-Fingerabdruckprüfung
Sieben Keitaro-Fingerabdrücke sowie ein Vergleich zwischen Crawler und Browser, der vom „PhishDestroy“-Scanner ausgeführt wird, wenn dieses Fenster geöffnet ist.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Unknown
Latest HTTP observationAktive InhalteOrdinary HTTP content served90%2026-10-13 10:40:28 UTC
RDAP registrationUnbekannt
Observed timelinelast reachable: 2026-10-13 10:40:28 UTClast content: 2026-10-13 10:40:28 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Technologien · 2 identified
Cloudflare
CDN
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
Google PageSpeed Insights — mobile performance audit of convexfinance.net· checked Oct 7, 2026
97
Good
Performance
FCP
1.66s
First Contentful Paint
LCP
1.66s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.07s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good50-89 Needs Work0-49 Poor
Forensic History & Detection Timeline
ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
VirusTotal Detections Update2026-10-08 12:54:18 UTC
VirusTotal scanner detections updated from 10 to 11. Added scanner alerts: SOCRadar.
Threat First Observed2026-10-07 18:56:24 UTC
Domain ingestion complete. Initial state is marked as alive pointing to IP 188.114.97.3.
Pipeline zur Reaktion auf Sicherheitsbedrohungen
Entdeckung
Analysis
Notifications
Monitoring
14 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Bedrohung erkannt
convexfinance.net erkannt und für eine vollständige Analyse in die Warteschlange gestellt
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
Die Domäne bleibt erreichbar oder zugriffsbeschränkt; Zukünftige Überprüfungen könnten diese Beobachtung aktualisieren.
How we investigate & report
Public scans, evidence and abuse channels
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.
01Public scans & evidence collection10 sources and tool groups+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.
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.
The PhishDestroy system has identified this domain as a phishing threat, flagged both by our internal parser and reported by users. We also cross-reference with public databases and other antivirus systems.
1 report filed for convexfinance.net (1 written by a person) · category: Phishing · source checked
“The PhishDestroy system has identified this domain as a phishing threat, flagged both by our internal parser and reported by users. We also cross-reference with public databases and other antivirus systems.”
— reported by Anonymous on Mar 28, 2025 · Source: ChainAbuse (TRM Labs) — full report and evidence there.
Blocklist hits included with submission:MetaMask, SEAL, ScamSniffer
PDF notice generated Notice text archived (640 chars)
Abuse notice text as sent to the provider
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 (KN):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and KN's domestic fraud laws.
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.
6 evidence signal groups linked1 reports recordedLetzter bekanntermaßen aktiv
If credentials were compromised, report immediately. Do not engage with recovery scammers.
Wenn Sie Kontoanmeldeinformationen, persönliche oder Zahlungsinformationen eingegeben oder eine Datei von dieser Domain heruntergeladen haben, ergreifen Sie sofort Maßnahmen. Nachfolgend finden Sie Ressourcen, die Ihnen helfen, den Vorfall zu melden und sich zu schützen.
Vorsicht vor Betrügern, die mit der Rückforderung von Geldern locken! Kriminelle nehmen unter Umständen erneut Kontakt zu Opfern auf und geben dabei vor, Ermittler, Anwälte oder Beitreibungsbeamte zu sein. Zahlen Sie keine Vorabgebühren und geben Sie keine Anmeldeinformationen weiter.Erfahren Sie mehr über Betrug im Zusammenhang mit Wiederaufbaumaßnahmen →
Template-based draft · optional AI wording assistance requires separate consent
KI-gestützter Entwurf – Vorfalldetails werden vom KI-Anbieter verarbeitet · Überprüfen Sie es und reichen Sie es selbst ein
Verwandte Infrastruktur und Berichte
Gespeicherte Beziehungen werden nach dem genau passenden Attribut gruppiert. Ein gemeinsam genutzter Anbieter oder Registrar allein beweist keinen gemeinsamen Besitz.
Direkter Link Verwendet eine Registrierung oder ein identisches Phishing-Kit.
Hilfssignal Gemeinsame Nutzung der Infrastruktur oder einer Zielmarke; kein Hinweis auf einen einzigen Betreiber.
Nur zur Einsicht Zur Navigation aufgeführt; keine gemeinsamen Attribute mit diesem Host.
Infrastrukturkarte · convexfinance.net
Jede Spalte gibt einen Grund an, warum eine Domain mit diesem Host verknüpft ist. Knoten in voller Größe kennzeichnen „VirusTotal“-Erkennungen, gestrichelte Knoten sind bereits offline. Die vollständigen Listen folgen weiter unten.
Inhaltliche Übereinstimmungen1
Derselbe Favicon-Hash oder derselbe Seitentitel wie bei diesem Host.
Weitere Berichte zur gemeinsamen Nutzung von Cloudflare Edge6
Diese Berichte werden auf dieselbe gemeinsame Edge-IP aufgelöst. Sie helfen bei der Berichtserkennung, bedeuten jedoch keinen gemeinsamen Besitz oder einen gemeinsamen Ursprungsserver.
Über denselben Registrar registriert. Ein Registrar betreut Millionen von Kunden, die in keiner Verbindung zueinander stehen; daher werden hier lediglich Berichte zusammengefasst, anstatt eine Verbindung nachzuweisen.
Kürzlich hinzugefügte Berichte aus der PhishDestroy-Datenbank. Diese Discovery-Links implizieren keine gemeinsame Nutzung der Infrastruktur oder des Eigentums.
Beobachten Sie aktuelle Bedrohungen oder legen Sie Widerspruch gegen diesen Eintrag ein, wenn Sie der Meinung sind, dass es sich um einen Fehlalarm handelt
Melden 
(KN)
