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This domain has been flagged as malicious
Security engines reporting a detection: 5. Exercise extreme caution — do not enter credentials or personal information.
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 . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 15 days 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
15 days
Reports sent
1
Current status
HTTP 200 at latest stored check
Domain security and threat intelligence

stonexfinance[.]net

“Stonex Finance – Trusted AI Trading Platform”

Threat verdict Critical 83/100 evidence score
Availability Last known active Latest stored reachability observation
Risk signals
VirusTotal detections: 5/91 URLQuery threat systems: 1 alert Brand impersonation: Investment Scam Last known active
OTX: 2 refs Jul 27, 2026 Investment Scam 1 Report Sent CDN

Stored observation

Observed title contrast

Scanner-facing title180+ Markets & 99.9% Uptime | Stonex Finance
Visitor-facing titleStonex Finance – Trusted AI Trading Platform

Evidence Summary

CRITICAL
Evidence score
83/100

Analysis indicates that stonexfinance.net is an active generic phishing infrastructure observed as of July 27 2026. The domain was registered through Dynadot Inc on 11 June 2026 and resolves to the IP address 188.114.97.3, which is served by Cloudflare as indicated by the authoritative nameservers arvind.ns.cloudflare.com and gracie.ns.cloudflare.com. VirusTotal scans show that one out of ninety‑one security vendors flagged the domain, confirming that at least one detection engine has identified malicious behavior. The domain is currently listed on a single public blocklist and has been explicitly blocked by the PhishDestroy service, reinforcing the assessment of high‑risk phishing activity.

No additional intelligence such as page title, SSL certificate details, or HTTP response codes has been released, so the exact content served by the site remains unverified. However, the combination of recent creation, Cloudflare fronting, a single vendor detection, and inclusion on a phishing‑focused blocklist aligns with typical patterns used by phishing operators to host credential‑harvesting pages for a short lifespan. Defenders should treat traffic to and from 188.114.97.3 as suspicious, enforce outbound and inbound filtering to block the domain, and consider adding the address to internal deny lists.

Continuous monitoring of DNS queries for stonexfinance.net is recommended to detect any resurgence or related sub‑domains. Because the domain’s infrastructure is still active, rapid response actions such as sink‑holing or sink‑routing may be warranted to mitigate potential credential theft attempts. Further investigation, including retrieval of HTTP headers and page content, would clarify the exact phishing vector, but the current evidence already justifies a high‑severity mitigation posture.

Submitted Evidence Snapshot

Sent
Ledger records
1
Case ID
PD-20260727-E0ED8E
PDF artifact
PDF evidence
CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343 CAN-SPAM Act
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
5 det.
URLQuery
URLQuery
1 threat alert
OTX references
2 community refs
TLS Certificate
Google Trust Services
Age
2 mo New
Observed status
Last known active HTTP 200
PhishDestroy
DestroyList
Listed
Reports Sent
1

Data Coverage

VirusTotal 5 / 91 URLQuery 1 threat-system alert PhishStats not checked OTX 2 community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS valid certificate, 43d WHOIS 2 mo old Screenshot 3 captures · 3 sources Redirect chain not probed
Network Security Intelligence
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU stonexfinance.net malicious Sinkholed
Stored URLQuery scan evidence · Jul 27, 2026 09:28 UTC Open source report

Threat Response Pipeline

Discovery
Checks
Reports
Availability
13/14

Blocklist coverage

10 monitored external feeds · stored snapshot Aug 11, 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

Detection timeline

  1. First recorded

    First stored value: Reachable

Stored Capture

URLScan capture 2 / 3
View Full Size Source Report Wayback Download
Page Title
Stonex Finance – Trusted AI Trading Platform
TLS Certificate
Valid transport encryption · Issued by Google Trust Services · valid for 43 days

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar Dynadot US(US)
Abuse contactabuse@dynadot.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for stonexfinance.net →
IP Address 188.114.97.3 CDN
GeoCA Toronto, CA
NetworkAS13335 · CloudFlare, Inc.
Reverse IPviewdns.info → rapiddns.io →
The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.
RegistrationCreated Jun 11, 2026 (61d · New) — Expires Jun 11, 2027
HTTP Status200
Technical detailsDNS, TLS names and timestamps
First DetectedJul 27, 2026
Submitted URLhttps://stonexfinance.net/
Nameserversarvind.ns.cloudflare.comgracie.ns.cloudflare.com
TLS fingerprint
TLS observationvalid from Jun 11, 2026scanned Jul 27, 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

5 high-confidence technologies identified

Node.js Express Cloudflare Browser Insights Cloudflare 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 First positive detection Previous stored snapshot: 5 detections
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Gridinsoft
SOCRadar

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 stonexfinance.net · checked Jul 27, 2026

98
Good
Performance
FCP
1.68s
First Contentful Paint
LCP
1.68s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.85s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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.

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National police directory
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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.