ABUSE NOTICE · 7D+ 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 2026-04-24 21:27:07 UTC. A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 3 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.

Elapsed since first report

3 months

Reports sent

Current status

HTTP 301 at latest stored check

Domain security and threat intelligence

fintexglobal[.]online

“Fintex”

Threat verdict Critical 80/100 evidence score

Availability Last known active Latest stored reachability observation

Risk signals

VirusTotal detections: 5/91 Spamhaus DBL: DBL_SPAM Scam type: Investment Scam Last known active

Apr 25, 2026 1 Report Sent

Stored observation

Observed title contrast

Scanner-facing title301 Moved Permanently

Visitor-facing titleFintex

Evidence Summary

CRITICAL

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.

Submitted Evidence Snapshot

Sent: 2026-04-24 21:27:07 UTC
Ledger records: 1
Case ID: PD-20260424-4372C6
PDF artifact: PDF evidence

Legal basis

Budapest Convention

Full evidence text

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 (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown'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.

VirusTotal

5 det.

TLS Certificate

Let's Encrypt

Age

4 mo

Observed status

Last known active HTTP 301

DestroyList

Listed

Reports Sent

Data Coverage

VirusTotal 5 / 91 URLQuery not checked PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks 12 checked — no blocks TLS valid certificate, 83d WHOIS 4 mo old Screenshot 2 captures · 2 sources Redirect chain not probed

Security Signals

Gridinsoft Analysis

0 0 2 0 69

Threat Response Pipeline

Discovery

Checks

Reports

Availability

10/11

Blocklist coverage

10 monitored external feeds · stored snapshot Aug 12, 2026

PhishDestroy Source dataset

10 monitored external feeds No match

MetaMask No match ScamSniffer No match Polkadot No match CryptoFirewall No match OpenPhish No match SEAL No match Enkrypt No match Phishunt No match Codeesura No match DiscordPhishing No match

Stored Capture

Screenshot of fintexglobal.online — **URLScan capture**Capture time unavailable 2 / 2

View Full Size Download

Page Title

Fintex

TLS Certificate

Valid transport encryption · Issued by Let's Encrypt · valid for 83 days

Domain Intelligence

Domain

URLScan Verdict Analysis completed score 0 report ↗

Server / ASN LiteSpeed · AS153568 NEW DHAKA HARDWARE

IP Reputation IP abuse confidence 33/100 47 reports checked Jul 13, 2026

Registrar Global Domain Group

(US)

Abuse contactabuse@whiteprivacy.com

ICANN RegistryOfficial ICANN accredited-registrars →

WHOIS LookupICANN RDAP for fintexglobal.online →

IP Address 163.61.188.9

Geo

Staten Island, US

NetworkAS153568 · MIT

Reverse IPviewdns.info → rapiddns.io →

RegistrationCreated Apr 24, 2026 (109d)

HTTP Status301 Moved Permanently

Elapsed Since First Report 14 days

What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Last known active.

What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.

Technical detailsDNS, TLS names and timestamps

First DetectedApr 25, 2026

Submitted URLhttps://fintexglobal.online/

Nameserversdns4.lytehosting.com

TLS fingerprint

TLS observationvalid from Apr 18, 2026scanned Apr 25, 2026

ICANN OVERSIGHT

Accreditation and RAA context

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.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft Nothing is sent automatically.

Technologies

10 high-confidence technologies identified

WordPress MySQL PHP UIKit Bootstrap LiteSpeed Smartsupp jQuery Migrate jQuery HTTP/3

Cloudflare Radar

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

5 / 91 security vendors flagged this domain

View on VT

Last analyzed 2026-07-26 04:32:22 UTC First positive detection 2026-07-26 04:32:22 UTC Previous stored snapshot: 0 detections

alphaMountain.ai

CRDF

Fortinet

Gridinsoft

SOCRadar

Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of fintexglobal.online · checked Apr 25, 2026

Poor

Performance

FCP

3.74s

First Contentful Paint

LCP

10.35s

Largest Contentful Paint

CLS

0.273

Cumulative Layout Shift

TBT

121ms

Total Blocking Time

11.91s

Speed Index

Were You Affected by This Site?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

FBI IC3

Report internet-enabled crime in the United States

Federal tips line1-800-CALL-FBI

Europol

Find the official reporting channel for your EU country

National police directory

Action Fraud

Report fraud and cybercrime in England, Wales and Northern Ireland

Contact centre0300 123 2040

PhishDestroy listing review Not a law-enforcement report

Domain Appeal

Request a review if you own this domain and believe the listing is incorrect

Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Learn more about recovery fraud →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

97-country directory

Template-based draft • optional AI wording assistance requires separate consent Review and submit it yourself

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing

External tools

GridinsoftGridinsoft Trust score 36/100Open source

ScamAdviserScamAdviser Trust score 1/100Status: Very Likely UnsafeOpen source

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

HTML · IFRAME

Embed This Report

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<iframe
  src="https://phishdestroy.io/embed/domain/fintexglobal.online"
  title="PhishDestroy threat report for fintexglobal.online"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

fintexglobal[.]online

Observed title contrast

Evidence Summary