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; 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
finest-minersfx[.]com
“www.finest-minersfx.com LTD”
Zusammenfassung der Beweislage
Analysis of the domain finest-minersfx.com indicates it is a confirmed phishing site impersonating the social media platform X.com, previously known as Twitter. The domain was registered on February 21, 2026, through the registrar Cosmotown, Inc., and is associated with nameservers dns1.lytehosting.com, dns2.lytehosting.com, dns3.lytehosting.com, and dns4.lytehosting.com. Infrastructure analysis reveals the domain resolved to the IP address 163.61.188.2, hosted under AS153568 (NEW DHAKA HARDWARE) in the United States. No SSL certificate was detected, increasing the risk of unencrypted data transmission.
The page title, 'www.finest-minersfx.com LTD,' suggests an attempt to present the site as a legitimate corporate entity, though no such organization is verified. Gridinsoft assigned a trust score of 0/100, reinforcing its classification as malicious. The domain appears on one security blocklist, specifically PhishDestroy, and was flagged by 2 of 93 security vendors on VirusTotal as of the latest scan. The scam type is explicitly categorized as social media phishing, aligning with its impersonation of X.com.
As of July 22, 2026, the domain has been taken offline, though its infrastructure remains a potential vector for future malicious activity. Defenders should monitor related registrations under the same registrar or hosting provider, particularly those using LyteHosting nameservers. Organizations targeted by similar phishing campaigns should update blocklists to include this domain and its associated IP, while users should be advised to avoid interaction with any revived or mirrored versions of the site. The exact content and functionality of the phishing page remain unanalyzed, but the available evidence confirms its fraudulent intent.
Momentaufnahme der übermittelten Beweise
- Gesendet
- Protokolleinträge
- 1
- Fall-ID
PD-20260207-02D65F- PDF-Artefakt
- PDF-Beweis
Rechtsgrundlage
Vollständiger Beweistext
Acceptable Use Policy (AUP): The domain finest-minersfx.com is engaged in phishing activities, which are explicitly prohibited under your AUP. This constitutes a direct violation of the policy against illegal activities and deception.
Terms of Service (TOS): The ongoing fraudulent activities associated with this domain violate your TOS, which reserves the right to suspend or terminate services for any actions that compromise the integrity of your network.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is applicable as phishing schemes often involve unauthorized access to sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law prohibits schemes to defraud individuals or entities through electronic communication, which is directly relevant to the activities conducted by this domain.
Anti-Phishing Act: This legislation specifically targets phishing schemes, making it illegal to engage in deceptive practices aimed at obtaining sensitive information from individuals.
Regulatory Note: Failure to address this violation may result in regulatory scrutiny and potential legal repercussions. Immediate action is advised to mitigate risks associated with non-compliance.
Data Coverage
Erkenntnisse zur Netzwerksicherheit
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | finest-minersfx.com |
malicious | Sinkholed |
Pipeline zur Reaktion auf Sicherheitsbedrohungen
Blocklistenabdeckung
10 überwachte externe Feeds · gespeicherter Stand 13.08.2026
Erkennungszeitleiste
-
Cloudflare Radar
Cloudflare-Radar-Scan gespeichert · Scan öffnen
Gespeicherte Aufnahme
Domain-Intelligenz
Technische DetailsDNS, TLS-Namen und Zeitstempel
ICANN OVERSIGHT
Akkreditierung und RAA-Kontext
Akkreditierung und RAA-Kontext
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.
VirusTotal-Analyse
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