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This domain has been flagged as malicious
Security engines reporting a detection: 15. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

fintrixventure[.]com

“Fintrix Venture - Automated Bot Trading Platform”

Threat verdict Critical 100/100 evidence score
Availability Last known active Latest stored reachability observation
Risk signals
VirusTotal detections: 15/91 URLQuery threat systems: 1 alert Brand impersonation: Across Last known active
OTX: 4 refs Aug 9, 2026 Across 1 Report Sent

Outgoing report record

Submitted Evidence Snapshot

Sent
Ledger records
1
Case ID
PD-20260809-B1CB10
Captured page title
Fintrix Venture - Automated Bot Trading Platform
PDF artifact
PDF evidence
CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343 FTC Act Budapest Convention
Full evidence text
Registrar: Dynadot LLC / Dynadot Inc (United States)
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
VirusTotal
VirusTotal
15 det.
URLQuery
URLQuery
1 threat alert
OTX references
4 community refs
TLS Certificate
Let's Encrypt 29d
Age
2 mo New
Observed status
Last known active 200
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 15 / 91 URLQuery 1 threat-system alert PhishStats not checked OTX 4 community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS valid certificate, 29d WHOIS 2 mo old Screenshot 5 captures · 4 sources Redirect chain not probed
Network Security Intelligence
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU fintrixventure.com malicious Sinkholed
Stored URLQuery scan evidence · Aug 9, 2026 18:00 UTC Open source report

Threat Response Pipeline

Discovery
Checks
Reports
Availability
14/15

Blocklist coverage

10 sources · synchronized Aug 10, 2026

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

Detection timeline

Stored observations in chronological order.

  1. Stored observation

    Stored observation: first observed as alive

  2. Google Safe Browsing

    Google Safe Browsing: 0 → 1

  3. VirusTotal

    VirusTotal: 13 → 15

Stored Capture

URLScan capture 1 2 / 5
View Full Size Wayback Download
Page Title
Fintrix Venture - Automated Bot Trading Platform
Impersonates
Across Revolut Ton
TLS Certificate
Valid transport encryption · Issued by Let's Encrypt · valid for 29 days

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Google Safe Browsing Flagged Social engineering checked Aug 10, 2026
Server / ASN LiteSpeed · AS53667 FranTech Solutions
IP Reputation abuse score 15/100 10 reports checked Aug 9, 2026
Registrar Dynadot US(US)
Abuse contactabuse@dynadot.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for fintrixventure.com →
IP Address 198.251.84.7 US
GeoUS Cheyenne, US
NetworkAS53667 · FranTech Solutions
Reverse IPviewdns.info → rapiddns.io →
RegistrationCreated Jun 9, 2026 (61d · New) — Expires Jun 9, 2027
HTTP Status200
Technical detailsDNS, TLS names and timestamps
First DetectedAug 9, 2026
DOM Analysisanalyzed Aug 9, 2026score 100/1003 brand signals
Submitted URLhttp://fintrixventure.com/
Nameserversns1.onebuxhosting.comns2.onebuxhosting.com
MX Records10 mail.fintrixventure.com
TLS fingerprint
TLS observationvalid from Jun 10, 2026scanned Aug 9, 2026
Favicon Hash
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

3 high-confidence technologies identified

LiteSpeed Smartsupp HTTP/3
Cloudflare Radar
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

15 / 91 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 15 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
Google Safe Browsing
Gridinsoft
Kaspersky
Lionic
Netcraft
Sophos
VIPRE

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of fintrixventure.com · checked Aug 9, 2026

56
Needs Work
Performance
FCP
7.31s
First Contentful Paint
LCP
13.39s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
39ms
Total Blocking Time
SI
9.81s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Site Configuration Analysis
Stored observations are retained with their original collection time.
robots.txt Present · HTTP 200
Valid robots.txt; no Disallow/Allow paths were extracted.
Observed 2026-08-09 19:11:07 UTC · site-file probe

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Live Threat Feed

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External tools

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A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.