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; 1 month 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.
tetonic[.]finance
“Web3 Connect Demo”
Evidence Summary
Tetonic.finance is actively flagged by 12 out of 91 vendors on VirusTotal, indicating a significant threat level. The domain is hosted on Amazon infrastructure with IP 54.215.31.113 and was registered through Dynadot Inc. The SSL certificate is issued by Let's Encrypt, a common choice for phishing sites due to its ease of access and cost-effectiveness.
The domain first appeared on PhishDestroy's radar on June 18, 2026, shortly after its creation on May 15, 2026. This rapid detection highlights the domain's potential for malicious activity, exploiting the gap between registration and full antivirus database updates. The platform risk score is notably high at 93 out of 100, suggesting a sophisticated operation potentially targeting financial data.
Despite being listed on only one public blocklist, tetonic.finance's presence in PhishDestroy's database underscores its threat level. The abuse score, while moderate at 21, does not diminish the domain's capacity for harm, given its active status and the number of antivirus vendors that have flagged it. The use of Amazon's hosting services and a Let's Encrypt SSL certificate further complicate detection and mitigation efforts, as these are commonly used by legitimate sites as well.
Submitted Evidence Snapshot
- Sent
- Ledger records
- 1
- Case ID
PD-20260618-BF36B5- PDF artifact
- PDF evidence
Full evidence text
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
Data Coverage
Network Security Intelligence
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | tetonic.finance |
malicious | Sinkholed |
Threat Response Pipeline
Blocklist coverage
10 monitored external feeds · stored snapshot Aug 10, 2026
10 monitored external feeds No match
Stored Capture
Domain Intelligence
Technical detailsDNS, TLS names and timestamps
ICANN OVERSIGHT
Accreditation and RAA context
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.
Technologies
2 high-confidence technologies identified
VirusTotal Analysis
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