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.
fintech-werx-ai[.]net
“Fintech Werx™ - KI-Trading Deutschland 2026”
Zusammenfassung der Beweislage
This domain, fintech-werx-ai.net, was created to impersonate the Binance brand. The page title "Fintech Werx™ - KI-Trading Deutschland 2026" claims to offer AI trading services in Germany. The site poses a threat as a brand impersonation scam, designed to deceive users into believing they are interacting with a legitimate Binance-related service.
Technical evidence shows the domain was created on 2026-02-21 and registered through PDR Ltd. d/b/a PublicDomainRegistry.com. It has no SSL certificate. The site is hosted on IP 2606:4700:3032::6815:921 (US) using AS13335 Cloudflare, Inc., with nameservers luciane.ns.cloudflare.com and thaddeus.ns.cloudflare.com. VirusTotal reports 13 out of 95 detections. Google Safe Browsing flags the domain for SOCIAL_ENGINEERING. Blocklists contain 3 entries. The domain is flagged by ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, and CRDF. The GridinSoft trust score is 0 out of 100.
The domain is currently DOWN/OFFLINE. The DOM risk score is 10 out of 10, indicating a very high risk level. Based on the available data, this domain represents a confirmed malicious impersonation threat.
Momentaufnahme der übermittelten Beweise
- Gesendet
- Protokolleinträge
- 1
- Fall-ID
PD-20260129-EE1023- PDF-Artefakt
- PDF-Beweis
Vollständiger Beweistext
Section 3.1 of the AUP: The domain fintech-werx-ai.net is engaged in phishing activities, which constitute illegal activities and deception, directly violating the Acceptable Use Policy.
Section 5 of the TOS: The registrar reserves the right to suspend or terminate services for violations, and the ongoing use of this domain for fraudulent purposes warrants immediate action.
Applicable Laws (CZ):
Act No. 40/2009 Coll. (Criminal Code): This law prohibits fraud and deception, including phishing, which is punishable by imprisonment.
Act No. 480/2004 Coll. (Act on Certain Information Society Services): This law addresses the liability of service providers for illegal activities conducted through their services, including phishing.
Regulatory Note: Non-compliance with these policies and applicable laws may expose your organization to legal liability and regulatory sanctions. Immediate action is required to mitigate these risks.
Data Coverage
Pipeline zur Reaktion auf Sicherheitsbedrohungen
Blocklistenabdeckung
10 überwachte externe Feeds · gespeicherter Stand 12.08.2026
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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